Smg Limited was registered on 07 May 2001 and issued a business number of 9429036911844. This registered LTD company has been supervised by 4 directors: Goodlud Stella - an active director whose contract began on 07 May 2001,
Simon Goodlud - an active director whose contract began on 07 May 2001,
Joanne Boyd - an inactive director whose contract began on 07 May 2001 and was terminated on 10 Sep 2001,
Trevor Boyd - an inactive director whose contract began on 07 May 2001 and was terminated on 10 Sep 2001.
According to BizDb's information (updated on 04 May 2024), the company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0814 (type: registered, physical).
Up until 22 Nov 2017, Smg Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Goodlud, Simon (an individual) located at Rd 3, Waimauku postcode 0883.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Goodlud, Stella - located at Rd 3, Waimauku.
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 03 Nov 2016 to 22 Nov 2017
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 28 Nov 2007 to 03 Nov 2016
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 13 Nov 2002 to 28 Nov 2007
Address: 16 Morgan Street, Newmarket, Auckland
Physical address used from 19 Jul 2001 to 13 Nov 2002
Address: Level One, Market Precinct, Westgate Centre, Auckland
Physical address used from 19 Jul 2001 to 19 Jul 2001
Address: Level One, Market Precinct, Westgate Centre, Auckland
Registered address used from 19 Jul 2001 to 13 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Goodlud, Simon |
Rd 3 Waimauku 0883 New Zealand |
07 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Goodlud, Stella |
Rd 3 Waimauku 0883 New Zealand |
07 May 2001 - |
Goodlud Stella - Director
Appointment date: 07 May 2001
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 08 Dec 2014
Simon Goodlud - Director
Appointment date: 07 May 2001
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 08 Dec 2014
Joanne Boyd - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 10 Sep 2001
Address: Kumeu, New Zealand,
Address used since 07 May 2001
Trevor Boyd - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 10 Sep 2001
Address: Kumeu, New Zealand,
Address used since 07 May 2001
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