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Sm Jk Mcgrath Limited

Type: NZ Limited Company (Ltd)
9429039367464
NZBN
420933
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
7a Opua St
Bayswater
Auckland New Zealand
Physical & registered & service address used since 24 Jul 2008

Sm Jk Mcgrath Limited, a registered company, was registered on 04 Jan 1989. 9429039367464 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. This company has been managed by 4 directors: Judith Katherine Mcgrath - an active director whose contract started on 17 Jul 2008,
Steven Murray Mcgrath - an active director whose contract started on 17 Jul 2008,
Shirley Barbara Bluett - an inactive director whose contract started on 04 Jan 1989 and was terminated on 17 Jul 2008,
Garry Charles Bluett - an inactive director whose contract started on 04 Jan 1989 and was terminated on 17 Jul 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 7A Opua St, Bayswater, Auckland (type: physical, registered).
Sm Jk Mcgrath Limited had been using 8 St Leonards Road, Takapuna as their registered address up until 24 Jul 2008.
Past names used by this company, as we found at BizDb, included: from 04 Jan 1989 to 05 Aug 2021 they were named Flying Flowers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 8 St Leonards Road, Takapuna

Registered address used from 22 Mar 2001 to 24 Jul 2008

Address: 11 Martin Cres, Northcote

Physical address used from 01 May 2000 to 01 May 2000

Address: 8 St Leonards Road, Takapuna, Auckland

Physical address used from 01 May 2000 to 01 May 2000

Address: 11 Martin Cres, Northcote

Registered address used from 14 May 1999 to 22 Mar 2001

Contact info
64 9 4444020
06 Mar 2019 Phone
mcginc@xtra.co.nz
Email
mail@flyingflowers.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.flyingflowers.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcgrath, Judith Katherine Bayswater
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcgrath, Steven Murray Bayswater
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bluett, Shirley Barbara Takapuna
Auckland
Individual Bluett, Garry Charles Takapuna
Auckland
Directors

Judith Katherine Mcgrath - Director

Appointment date: 17 Jul 2008

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 16 Feb 2010


Steven Murray Mcgrath - Director

Appointment date: 17 Jul 2008

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 16 Feb 2010


Shirley Barbara Bluett - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 17 Jul 2008

Address: Takapuna, Auckland,

Address used since 04 Jan 1989


Garry Charles Bluett - Director (Inactive)

Appointment date: 04 Jan 1989

Termination date: 17 Jul 2008

Address: Takapuna, Auckland,

Address used since 04 Jan 1989

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