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Smlc Limited

Type: NZ Limited Company (Ltd)
9429039115638
NZBN
504613
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
41 The Strand
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 06 Mar 2017
Penthouse 12 Northcroft St
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Oct 2021
Penthouse 12 Northcroft St
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Oct 2021


Smlc Limited was registered on 27 Jun 1991 and issued a number of 9429039115638. This registered LTD company has been managed by 4 directors: Graham David Saywell - an active director whose contract started on 10 Mar 1995,
Barry Alexander Saywell - an inactive director whose contract started on 10 Mar 1995 and was terminated on 30 Jun 2010,
Marilyn Anita Saywell - an inactive director whose contract started on 27 Jun 1991 and was terminated on 10 Mar 1995,
Alexander Thomas Saywell - an inactive director whose contract started on 27 Jun 1991 and was terminated on 10 Mar 1995.
As stated in the BizDb database (updated on 17 Mar 2024), this company registered 5 addresess: Po Box 33888, Takapuna, Auckland, 0740 (postal address),
Penthouse 12 Northcroft St, Takapuna, Auckland, 0622 (office address),
Penthouse 12 Northcroft St, Takapuna, Auckland, 0622 (delivery address),
Penthouse 12 Northcroft St, Takapuna, Auckland, 0622 (registered address) among others.
Up until 27 Oct 2021, Smlc Limited had been using 41 The Strand, Takapuna, Auckland as their physical address.
BizDb identified other names for this company: from 27 Jun 1991 to 15 Nov 2010 they were named Personalised Phone Numbers Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Saywell, Gd (an individual) located at 12 Northcroft St, Takapuna postcode 0622. Smlc Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Other active addresses

Address #4: Po Box 33888, Takapuna, Auckland, 0740 New Zealand

Postal address used from 21 Mar 2022

Address #5: Penthouse 12 Northcroft St, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 21 Mar 2022

Principal place of activity

Penthouse 12 Northcroft St, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 41 The Strand, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 13 Apr 2016 to 27 Oct 2021

Address #2: 15 William Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jul 2010 to 13 Apr 2016

Address #3: 10 Eglinton Ave, Mt Eden New Zealand

Physical address used from 01 Apr 2003 to 12 Jul 2010

Address #4: 10 Eglinton Avenue, Mt Eden, Auckland New Zealand

Registered address used from 04 Apr 2000 to 12 Jul 2010

Address #5: 1/137 Tamaki Drive, Mission Bay, Auckland

Physical address used from 04 Apr 2000 to 04 Apr 2000

Address #6: 3/15 William Street, Takapuna, Auckland

Physical address used from 04 Apr 2000 to 01 Apr 2003

Address #7: 3/15 William Street, Takapuna, Auckland

Registered address used from 16 Sep 1997 to 04 Apr 2000

Address #8: 25 Puketotara Street, New Plymouth

Registered address used from 14 Jun 1995 to 16 Sep 1997

Contact info
64 93777 888
Phone
64 21 503888
21 Mar 2022 Phone
graham@saywellmotors.co.nz
21 Mar 2022 nzbn-reserved-invoice-email-address-purpose
graham@saywell.com
21 Mar 2022 Email
888cars.nz
Website
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Saywell, Gd 12 Northcroft St
Takapuna
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saywell, B A Mt Eden
Directors

Graham David Saywell - Director

Appointment date: 10 Mar 1995

Address: 12 Northcroft St, Takapuna, 0622 New Zealand

Address used since 01 Oct 2021

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 01 Jan 2016


Barry Alexander Saywell - Director (Inactive)

Appointment date: 10 Mar 1995

Termination date: 30 Jun 2010

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Feb 2010


Marilyn Anita Saywell - Director (Inactive)

Appointment date: 27 Jun 1991

Termination date: 10 Mar 1995

Address: New Plymouth,

Address used since 27 Jun 1991


Alexander Thomas Saywell - Director (Inactive)

Appointment date: 27 Jun 1991

Termination date: 10 Mar 1995

Address: New Plymouth,

Address used since 27 Jun 1991

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