Sms Group Limited, a registered company, was registered on 11 Jul 2005. 9429034728529 is the NZ business identifier it was issued. The company has been managed by 2 directors: Shona Jae Leibinger - an active director whose contract started on 01 Oct 2013,
Michael Squire - an inactive director whose contract started on 11 Jul 2005 and was terminated on 01 Oct 2013.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Josephine Place, Rd 2, Te Kauwhata, 3782 (category: registered, physical).
Sms Group Limited had been using 97D Tara Road, Rd 2, Kaiwaka as their registered address up until 12 Nov 2021.
Other names for this company, as we found at BizDb, included: from 27 Mar 2017 to 10 May 2021 they were named Trade Tyres Direct Limited, from 23 Oct 2013 to 27 Mar 2017 they were named Trusty Trades Limited and from 11 Jul 2005 to 23 Oct 2013 they were named Elite Customs Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 97d Tara Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 06 Jul 2017 to 12 Nov 2021
Address: 49 Hale Crescent, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 18 Apr 2017 to 06 Jul 2017
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 01 Nov 2013 to 18 Apr 2017
Address: 3 Shingleton Lane, Botany New Zealand
Registered & physical address used from 11 Jul 2005 to 01 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Leibinger, Shona Jae |
Rd 2 Mangawhai 0573 New Zealand |
23 Oct 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Squire, Michael |
Rd 2 Mangawhai 0573 New Zealand |
11 Jul 2005 - |
Shona Jae Leibinger - Director
Appointment date: 01 Oct 2013
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 16 Jan 2021
Address: Bayview, Auckland, 0629 New Zealand
Address used since 06 Apr 2017
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 28 Jun 2017
Michael Squire - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 01 Oct 2013
Address: Northpark, Manukau, 2013 New Zealand
Address used since 13 May 2010
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