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Smicam Developments Limited

Type: NZ Limited Company (Ltd)
9429037125943
NZBN
1079385
Company Number
Registered
Company Status
77027203
GST Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
23 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jul 2010
23 Manuwai Drive
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 12 Jul 2010

Smicam Developments Limited was registered on 27 Sep 2000 and issued a number of 9429037125943. This registered LTD company has been managed by 4 directors: Hester Catharina Smith - an active director whose contract began on 27 Sep 2000,
Leon Wouter Smith - an inactive director whose contract began on 27 Sep 2000 and was terminated on 16 May 2010,
Jennifer Daphne Campbell - an inactive director whose contract began on 27 Sep 2000 and was terminated on 04 Jun 2009,
Robert Gordon Campbell - an inactive director whose contract began on 27 Sep 2000 and was terminated on 04 Jun 2009.
According to BizDb's database (updated on 12 Mar 2024), this company registered 1 address: 23 Manuwai Drive, Matua, Tauranga, 3110 (types include: physical, registered).
Until 17 Jun 2009, Smicam Developments Limited had been using 13 Owens Place, Mount Maunganui 3116 as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grace Management Limited (an entity) located at Matua, Tauranga, Null.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Hester Catharina - located at Matua, Tauranga 3110,
Smith, Wouter Alexander - located at Tauranga.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Smith, Hester Catharina, located at Matua, Tauranga 3110 (an individual). Smicam Developments Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

23 Manuwai Drive, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 13 Owens Place, Mount Maunganui 3116

Registered address used from 17 Jun 2009 to 17 Jun 2009

Address #2: 23 Manuwai Drive, Matua, Tauranga, 3110 New Zealand

Registered address used from 17 Jun 2009 to 12 Jul 2010

Address #3: 23 Manuwai Drive, Matua, Tauranga, 3110

Physical address used from 17 Jun 2009 to 12 Jul 2010

Address #4: 13 Owens Place, Mt Maunganui 3116 New Zealand

Physical address used from 17 Jun 2009 to 17 Jun 2009

Address #5: 13 Owens Place, Mt Maunganui

Physical & registered address used from 27 Sep 2000 to 17 Jun 2009

Contact info
64 27 5700326
Phone
hettasmith03@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Grace Management Limited
Shareholder NZBN: 9429037358211
Matua
Tauranga
Null
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Hester Catharina Matua
Tauranga 3110

New Zealand
Individual Smith, Wouter Alexander Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Smith, Hester Catharina Matua
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Hester Catharina Matua
Tauranga 3110

New Zealand
Individual Campbell, Jennifer Daphne Mt Maunganui
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Individual Smith, Leon Wouter Matua
Tauranga 3110

New Zealand
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Individual Campbell, Robert Gordon Mt Maunganui
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Directors

Hester Catharina Smith - Director

Appointment date: 27 Sep 2000

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Jun 2009


Leon Wouter Smith - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 16 May 2010

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Jun 2009


Jennifer Daphne Campbell - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 04 Jun 2009

Address: Tauranga,

Address used since 25 Mar 2009


Robert Gordon Campbell - Director (Inactive)

Appointment date: 27 Sep 2000

Termination date: 04 Jun 2009

Address: Tauranga,

Address used since 25 Mar 2009

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