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Smx Investments Limited

Type: NZ Limited Company (Ltd)
9429035743446
NZBN
1409600
Company Number
Registered
Company Status
Current address
99 Webb Street
Wellington 6011
New Zealand
Service & physical address used since 09 Jan 2018
99 Webb Street
Wellington 6011
New Zealand
Registered address used since 12 Jan 2018

Smx Investments Limited was incorporated on 07 Oct 2003 and issued an NZBN of 9429035743446. This registered LTD company has been run by 2 directors: Donna Terese Marks - an active director whose contract began on 07 Oct 2003,
Stephen Kenneth Marks - an active director whose contract began on 07 Oct 2003.
According to our information (updated on 29 Mar 2024), this company filed 1 address: 99 Webb Street, Wellington, 6011 (category: registered, physical).
Until 12 Jan 2018, Smx Investments Limited had been using 265 Princes Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 35 shares are held by 1 entity, namely:
Marks, Donna Terese (an individual) located at Mana, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 65% shares (exactly 65 shares) and includes
Marks, Stephen Kenneth - located at Mana, Porirua.

Addresses

Previous addresses

Address #1: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 01 Mar 2017 to 12 Jan 2018

Address #2: 265 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 01 Mar 2017 to 09 Jan 2018

Address #3: 23 Crawford Street, Dunedin New Zealand

Physical & registered address used from 07 Oct 2003 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35
Individual Marks, Donna Terese Mana
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 65
Individual Marks, Stephen Kenneth Mana
Porirua
5026
New Zealand
Directors

Donna Terese Marks - Director

Appointment date: 07 Oct 2003

Address: Mana, Porirua, 5026 New Zealand

Address used since 01 Oct 2012


Stephen Kenneth Marks - Director

Appointment date: 07 Oct 2003

Address: Mana, Porirua, 5026 New Zealand

Address used since 01 Oct 2012