Sms Investments Limited, a registered company, was incorporated on 12 Nov 2013. 9429040991887 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 1 director, named Sunil Pratap Shethia - an active director whose contract started on 12 Nov 2013.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 198 B White Swan Road, Mount Roskill, Auckland, 1041 (type: registered, physical).
A total of 99 shares are issued to 3 shareholders (3 groups). The first group consists of 33 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33.33%). Finally there is the next share allocation (33 shares 33.33%) made up of 1 entity.
Principal place of activity
198 B White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Shethia, Sunil Pratap |
Mount Roskill Auckland 1041 New Zealand |
12 Nov 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Malik, Prashant |
Hillsborough Auckland 1041 New Zealand |
12 Nov 2013 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Soeny, Ajay |
Onehunga Auckland 1061 New Zealand |
12 Nov 2013 - |
Sunil Pratap Shethia - Director
Appointment date: 12 Nov 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Apr 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Nov 2013
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