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Smac Holdings 2001 Limited

Type: NZ Limited Company (Ltd)
9429036956456
NZBN
1126117
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
124 Woodland Road
Rd3
Auckland 3170
New Zealand
Registered & physical & service address used since 11 Jul 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcintyre, Mac Ray Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcintyre, Sandra Gay Rd3
Auckland
3170
New Zealand
Directors

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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