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Sme Investments Limited

Type: NZ Limited Company (Ltd)
9429036433568
NZBN
1221523
Company Number
Registered
Company Status
Current address
79 Santa Monica Drive
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 15 Nov 2019
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 15 Dec 2023

Sme Investments Limited, a registered company, was incorporated on 25 Jun 2002. 9429036433568 is the number it was issued. This company has been run by 3 directors: Danika Kendall Copeland - an active director whose contract began on 01 Nov 2019,
Tracey Anne Copeland - an active director whose contract began on 01 Nov 2019,
Shane Copeland - an inactive director whose contract began on 25 Jun 2002 and was terminated on 07 Nov 2019.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Sme Investments Limited had been using 122 Aerodrome Road, Mount Maunganui, Mount Maunganui as their registered address up to 15 Nov 2019.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 122 Aerodrome Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 16 Apr 2015 to 15 Nov 2019

Address #2: 38 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 28 Apr 2011 to 16 Apr 2015

Address #3: 38 Palazzo Drive, Papamoa New Zealand

Registered & physical address used from 05 Mar 2010 to 28 Apr 2011

Address #4: 31 Oceanbeach Road, Mount Maunganui

Registered & physical address used from 18 Apr 2005 to 05 Mar 2010

Address #5: 79 Santa Monica Drive, Papamoa

Registered & physical address used from 05 Mar 2004 to 18 Apr 2005

Address #6: 1/40 Speight Road, Kohimarama, Auckland

Registered & physical address used from 17 Jun 2003 to 05 Mar 2004

Address #7: 2k/6 Burgoyne Street, Ponsonby, Auckland, New Zealand

Physical & registered address used from 25 Jun 2002 to 17 Jun 2003

Contact info
grant@harristate.co.nz
07 Nov 2019 Solicitor
danikacopeland@gmail.com
07 Nov 2019 Director
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Copeland, Tracey Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Copeland, Danika Kendall Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copeland, Shane Papamoa Beach
Papamoa
3118
New Zealand
Directors

Danika Kendall Copeland - Director

Appointment date: 01 Nov 2019

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 30 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2019


Tracey Anne Copeland - Director

Appointment date: 01 Nov 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Nov 2019


Shane Copeland - Director (Inactive)

Appointment date: 25 Jun 2002

Termination date: 07 Nov 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Mar 2016

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