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Smith Becerra Holdings Limited

Type: NZ Limited Company (Ltd)
9429034883112
NZBN
1612231
Company Number
Registered
Company Status
Current address
6 Fairfield Lane
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 27 May 2020
6 Fairfield Lane
East Tamaki Heights
Auckland 2016
New Zealand
Office address used since 09 Jun 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Smith-becerra, Tamara East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Smith-becerra, Ariane East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Becerra-vazquez, Maria Dolores East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Smith, Stephen Edward East Tamaki Heights
Auckland
2016
New Zealand
Directors

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

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