Smith Becerra Holdings Limited, a registered company, was registered on 29 Mar 2005. 9429034883112 is the business number it was issued. The company has been run by 2 directors: Stephen Edward Smith - an active director whose contract began on 29 Mar 2005,
Maria Dolores Becerra-Vazquez - an active director whose contract began on 29 Mar 2005.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: 6 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (category: office, registered).
Smith Becerra Holdings Limited had been using 6A Rodney St, Howick as their registered address up to 27 May 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 5 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the third share allocation (80 shares 80%) made up of 1 entity.
Principal place of activity
6 Fairfield Lane, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 6a Rodney St, Howick New Zealand
Registered & physical address used from 20 Jun 2007 to 27 May 2020
Address #2: 2/233 Puhinui Road, Papatoetoe
Registered & physical address used from 29 Mar 2005 to 20 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Smith-becerra, Tamara |
East Tamaki Heights Auckland 2016 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Smith-becerra, Ariane |
East Tamaki Heights Auckland 2016 New Zealand |
01 Apr 2022 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Becerra-vazquez, Maria Dolores |
East Tamaki Heights Auckland 2016 New Zealand |
29 Mar 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Smith, Stephen Edward |
East Tamaki Heights Auckland 2016 New Zealand |
29 Mar 2005 - |
Stephen Edward Smith - Director
Appointment date: 29 Mar 2005
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 May 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 05 Jul 2011
Maria Dolores Becerra-vazquez - Director
Appointment date: 29 Mar 2005
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 27 May 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Jun 2016
Sama Investments Limited
10a Rodney Street
Janatek Limited
1/175 Cook Street
Lydia Link Limited
171b Cook Street
Lydiasoft Limited
171b Cook Street
Nysa Energy Solutions Limited
171b Cook Street
Jccp Investments Limited
180a Cook St