Smale Group Limited, a registered company, was incorporated on 27 May 2014. 9429041252246 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Claire Marie Twiss - an active director whose contract started on 27 May 2014,
David James Stewart Smale - an active director whose contract started on 27 May 2014,
Gregory John Smale - an active director whose contract started on 27 May 2014,
Felicity Lexy Smale - an active director whose contract started on 27 May 2014,
Anna Louise Smale - an active director whose contract started on 14 Jul 2020.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 90 Shakespeare Road, Milford, Auckland, 0620 (type: registered, physical).
Previous aliases for the company, as we managed to find at BizDb, included: from 26 May 2014 to 11 Dec 2014 they were called Lemas Services Limited.
A single entity controls all company shares (exactly 100 shares) - Gj & Fl Smale Master Trustee Company Limited - located at 0620, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gj & Fl Smale Master Trustee Company Limited Shareholder NZBN: 9429042532736 |
Auckland 1010 New Zealand |
16 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Smale, David James Stewart |
Forrest Hill Auckland 0620 New Zealand |
27 May 2014 - 16 Sep 2020 |
| Individual | Twiss, Claire Marie |
Grey Lynn Auckland 1021 New Zealand |
02 Nov 2016 - 16 Sep 2020 |
| Director | Smale, Gregory John |
Milford Auckland 0620 New Zealand |
27 May 2014 - 16 Sep 2020 |
| Director | Smale, Felicity Lexy |
Milford Auckland 0620 New Zealand |
27 May 2014 - 16 Sep 2020 |
| Director | Smale, Claire Marie |
Milford Auckland 0620 New Zealand |
27 May 2014 - 02 Nov 2016 |
Claire Marie Twiss - Director
Appointment date: 27 May 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 May 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Dec 2014
David James Stewart Smale - Director
Appointment date: 27 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Aug 2015
Gregory John Smale - Director
Appointment date: 27 May 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 May 2014
Felicity Lexy Smale - Director
Appointment date: 27 May 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 May 2014
Anna Louise Smale - Director
Appointment date: 14 Jul 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Jul 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Jul 2020
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