Smada Holdings Limited, a registered company, was started on 28 May 1984. 9429040008400 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Glenda Joanne Adams - an active director whose contract started on 10 Jul 1988,
Kevin Stuart Adams - an active director whose contract started on 23 Sep 1996,
Elaine Ruth Adams - an inactive director whose contract started on 10 Jul 1988 and was terminated on 23 Jul 1997.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 151 Kowhai Road, Mairangi Bay, Auckland, 0630 (category: postal, office).
Smada Holdings Limited had been using 151 Kowhai Rd, Mairangi Bay as their registered address up until 07 Oct 2011.
Old names for the company, as we identified at BizDb, included: from 28 May 1984 to 01 Aug 1988 they were called Tristar Home Rentals Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
151 Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 151 Kowhai Rd, Mairangi Bay New Zealand
Registered & physical address used from 25 Jan 2005 to 07 Oct 2011
Address #2: 48 Smale Street, Pt Chevalier, Auckland
Registered address used from 15 Nov 1997 to 25 Jan 2005
Address #3: 48 Smale Street, Pt Chevalier, Auckland
Physical address used from 13 Aug 1997 to 13 Aug 1997
Address #4: 2-94 Halsey Drive, Lynfield, Auckland
Physical address used from 13 Aug 1997 to 25 Jan 2005
Address #5: 7 Pickens Crescent, Mt Albert
Registered address used from 22 Dec 1996 to 15 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adams, Glenda Joanne |
Mairangi Bay Auckland New Zealand |
28 May 1984 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Adams, Kevin Stuart |
Mairangi Bay Auckland New Zealand |
28 May 1984 - |
Glenda Joanne Adams - Director
Appointment date: 10 Jul 1988
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Jan 2005
Kevin Stuart Adams - Director
Appointment date: 23 Sep 1996
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 25 Jan 2005
Elaine Ruth Adams - Director (Inactive)
Appointment date: 10 Jul 1988
Termination date: 23 Jul 1997
Address: West Harbour, Auckland,
Address used since 10 Jul 1988
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