Smac Holdings 2001 Limited, a registered company, was started on 28 Mar 2001. 9429036956456 is the New Zealand Business Number it was issued. "Kiwifruit growing" (ANZSIC A013210) is how the company has been categorised. The company has been run by 2 directors: Sandra Gay Mcintyre - an active director whose contract started on 28 Mar 2001,
Mac Ray Mcintyre - an active director whose contract started on 28 Mar 2001.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 124 Woodland Road, Rd3, Auckland, 3170 (category: registered, physical).
Smac Holdings 2001 Limited had been using 109C Meadowbank Road, Meadowbank, Auckland as their physical address up to 11 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 109c Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 01 Jul 2009 to 11 Jul 2019
Address: 5/2a Seascape Road, Remuera, Auckland
Registered & physical address used from 15 Oct 2008 to 01 Jul 2009
Address: 5/2a Seascape Road, Remuera, Auckland
Physical & registered address used from 01 Sep 2003 to 15 Oct 2008
Address: 20 Monaco Key, Royal Palm Beach Estate, Papamoa
Physical & registered address used from 28 Mar 2001 to 01 Sep 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcintyre, Mac Ray |
Meadowbank Auckland 1072 New Zealand |
28 Mar 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcintyre, Sandra Gay |
Rd3 Auckland 3170 New Zealand |
28 Mar 2001 - |
Sandra Gay Mcintyre - Director
Appointment date: 28 Mar 2001
Address: Rd3, Auckland, 3170 New Zealand
Address used since 03 Jul 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 23 Jul 2012
Mac Ray Mcintyre - Director
Appointment date: 28 Mar 2001
Address: Rd3, Auckland, 3170 New Zealand
Address used since 03 Jul 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2015
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