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Smp Associates Limited

Type: NZ Limited Company (Ltd)
9429035505990
NZBN
1488971
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Smp Associates Limited, a registered company, was launched on 05 Mar 2004. 9429035505990 is the NZ business number it was issued. This company has been supervised by 5 directors: Selvarani Ponnampalam - an active director whose contract began on 05 Mar 2004,
Deepana Pradharshana Ponnampalam - an inactive director whose contract began on 27 Feb 2008 and was terminated on 27 Aug 2012,
Bharathi Ponnampalam - an inactive director whose contract began on 15 Aug 2005 and was terminated on 20 Jan 2009,
Sathana Pravintha Ponnampalam - an inactive director whose contract began on 15 Aug 2005 and was terminated on 27 Feb 2008,
Muthuthamby Ponnambalam - an inactive director whose contract began on 05 Mar 2004 and was terminated on 01 Jul 2005.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, physical).
Smp Associates Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address until 22 Sep 2021.
A single entity owns all company shares (exactly 100 shares) - Ponnampalam, Selvarani - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 12 Nov 2018 to 22 Sep 2021

Address: Flat 2, 77 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 20 Oct 2017 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 07 Dec 2015 to 12 Nov 2018

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 23 Nov 2011 to 07 Dec 2015

Address: Nair & Associates Ltd, 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 04 Aug 2005 to 23 Nov 2011

Address: 56 Winstone Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 23 Mar 2004 to 20 Oct 2017

Address: 56 A Winstone Road, Mt.roskill, Auckland

Physical address used from 05 Mar 2004 to 23 Mar 2004

Address: Nair & Associates Ltd., 102 Balmoral Road, Mt.eden, Auckland

Registered address used from 05 Mar 2004 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ponnampalam, Selvarani Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ponnambalam, Muthuthamby Mt.roskill
Auckland
Directors

Selvarani Ponnampalam - Director

Appointment date: 05 Mar 2004

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Nov 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Oct 2017


Deepana Pradharshana Ponnampalam - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 27 Aug 2012

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 12 Nov 2009


Bharathi Ponnampalam - Director (Inactive)

Appointment date: 15 Aug 2005

Termination date: 20 Jan 2009

Address: Mt. Roskill, Auckland,

Address used since 15 Aug 2005


Sathana Pravintha Ponnampalam - Director (Inactive)

Appointment date: 15 Aug 2005

Termination date: 27 Feb 2008

Address: Mt. Roskill, Auckland,

Address used since 15 Aug 2005


Muthuthamby Ponnambalam - Director (Inactive)

Appointment date: 05 Mar 2004

Termination date: 01 Jul 2005

Address: Mt.roskill, Auckland,

Address used since 16 Mar 2004

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