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Smada Group Limited

Type: NZ Limited Company (Ltd)
9429038221415
NZBN
830086
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Jun 2003
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Jun 2003
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Records & shareregister address used since 14 Apr 2023

Smada Group Limited was started on 22 Oct 1996 and issued an NZ business identifier of 9429038221415. This registered LTD company has been managed by 3 directors: Paul Hunter Adams - an active director whose contract started on 22 Oct 1996,
Scott Jason Adams - an active director whose contract started on 28 Jan 2016,
William James Lochhead - an inactive director whose contract started on 22 Oct 1996 and was terminated on 28 Jan 2016.
According to our data (updated on 16 Mar 2024), the company filed 1 address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (category: registered, service).
Up until 10 Jun 2003, Smada Group Limited had been using Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) located at Bethlehem, Tauranga postcode 3110,
Adams, Paul Hunter (an individual) located at 188 State Highway 2, Bethlehem, Tauranga. Smada Group Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Other active addresses

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 24 Apr 2023

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga

Registered address used from 11 Apr 2000 to 10 Jun 2003

Address #2: Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga

Registered address used from 26 Jul 1998 to 11 Apr 2000

Address #3: Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga

Physical address used from 26 Jul 1998 to 26 Jul 1998

Address #4: 1 Sherborne Close, Bethlehem Heights, Tauranga

Physical address used from 26 Jul 1998 to 10 Jun 2003

Contact info
64 21 2875022
12 Jun 2019 Phone
diane@carrus.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Tauranga
3110
New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand
Individual Adams, Paul Hunter 188 State Highway 2
Bethlehem, Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Richard Dale Khandallah
Wellington
Directors

Paul Hunter Adams - Director

Appointment date: 22 Oct 1996

Address: 188 State Highway 2, Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2016


Scott Jason Adams - Director

Appointment date: 28 Jan 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jan 2016


William James Lochhead - Director (Inactive)

Appointment date: 22 Oct 1996

Termination date: 28 Jan 2016

Address: Te Puna, R D 6, Tauranga, New Zealand

Address used since 22 Oct 1996

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