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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Brown, Megan Elaine |
Karori Wellington 6012 New Zealand |
25 May 2011 - |
Entity (NZ Limited Company) | Cornwall Trustees 77 Limited Shareholder NZBN: 9429041731345 |
Newmarket Auckland 1023 New Zealand |
21 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Roger Holmes |
Wellington Central Wellington 6011 New Zealand |
25 May 2011 - 21 Jul 2016 |
Individual | Brown, Spencer Clive Hedley |
Karori Wellington 6012 New Zealand |
21 Apr 2005 - 21 Jul 2016 |
Individual | Brown, Spencer Clive Hedley |
Wellington |
15 Apr 2004 - 27 Jun 2010 |
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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