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Smada Holdings Limited

Type: NZ Limited Company (Ltd)
9429040008400
NZBN
203329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
151 Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 07 Oct 2011
151 Kowhai Rd
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Sep 2014
151 Kowhai Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 23 Sep 2019

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).

Addresses

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

Contact info
64 27 2246961
06 Sep 2018 Phone
ka9151@gmail.com
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
ka9151@gmail.com
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Adams, Glenda Joanne Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Adams, Kevin Stuart Mairangi Bay
Auckland

New Zealand
Directors

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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