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Smb Investments Limited

Type: NZ Limited Company (Ltd)
9429035458111
NZBN
1501313
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
106 Donald Street
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 15 Mar 2017
3 Aylesbury Way
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 05 Jan 2018
4 Kilsyth Street
Karori
Wellington 6012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Mar 2019

Smb Investments Limited was started on 15 Apr 2004 and issued an NZ business number of 9429035458111. The registered LTD company has been managed by 2 directors: Megan Elaine Brown - an active director whose contract started on 15 Apr 2004,
Spencer Clive Hedley Brown - an inactive director whose contract started on 15 Apr 2004 and was terminated on 20 Jul 2016.
According to BizDb's database (last updated on 20 Mar 2024), this company registered 4 addresses: 4 Kilsyth Street, Karori, Wellington, 6012 (physical address),
4 Kilsyth Street, Karori, Wellington, 6012 (service address),
4 Kilsyth Street, Karori, Wellington, 6012 (registered address),
4 Kilsyth Street, Karori, Wellington, 6012 (other address) among others.
Up until 01 Apr 2019, Smb Investments Limited had been using 3 Aylesbury Way, Karori, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Brown, Megan Elaine (a director) located at Karori, Wellington postcode 6012,
Cornwall Trustees 77 Limited (an entity) located at Newmarket, Auckland postcode 1023. Smb Investments Limited was categorised as "Holiday house and flat operation" (ANZSIC H440030).

Addresses

Other active addresses

Address #4: 4 Kilsyth Street, Karori, Wellington, 6012 New Zealand

Physical & service & registered address used from 01 Apr 2019

Principal place of activity

4 Kilsyth Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 3 Aylesbury Way, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 19 Jan 2018 to 01 Apr 2019

Address #2: 106 Donald Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 23 Mar 2017 to 19 Jan 2018

Address #3: 46 Monaghan Avenue, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 23 Sep 2009 to 23 Mar 2017

Address #4: 46 Te Puia Drive, Aotea, Porirua 5024

Registered & physical address used from 02 Sep 2008 to 23 Sep 2009

Address #5: 51 Cleat Street, Whitby, Wellington

Physical & registered address used from 14 Dec 2004 to 02 Sep 2008

Address #6: 87 Leeward Drive, Whitby, Porirua City

Registered & physical address used from 15 Apr 2004 to 14 Dec 2004

Contact info
64 21 0645398
Phone
smbi.nz99@gmail.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
smbi.nz99@gmail.com
22 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Brown, Megan Elaine Karori
Wellington
6012
New Zealand
Entity (NZ Limited Company) Cornwall Trustees 77 Limited
Shareholder NZBN: 9429041731345
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Roger Holmes Wellington Central
Wellington
6011
New Zealand
Individual Brown, Spencer Clive Hedley Karori
Wellington
6012
New Zealand
Individual Brown, Spencer Clive Hedley Wellington
Directors

Megan Elaine Brown - Director

Appointment date: 15 Apr 2004

Address: Karori, Wellington, 6012 New Zealand

Address used since 22 Mar 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 24 Mar 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Jan 2018


Spencer Clive Hedley Brown - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 20 Jul 2016

Address: Karori, Wellington, 6012 New Zealand

Address used since 08 Apr 2010

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