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Smat Holdings Limited

Type: NZ Limited Company (Ltd)
9429041445624
NZBN
5481184
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
407 Te Moana Road
Waikanae
Waikanae 5036
New Zealand
Physical & registered & service address used since 08 Oct 2014

Smat Holdings Limited, a registered company, was registered on 08 Oct 2014. 9429041445624 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been run by 2 directors: Michael Francis Heffernan - an active director whose contract began on 04 Feb 2016,
Michael Paterson - an inactive director whose contract began on 08 Oct 2014 and was terminated on 07 Mar 2016.
Updated on 08 Feb 2024, the BizDb data contains detailed information about 1 address: 407 Te Moana Road, Waikanae, Waikanae, 5036 (types include: physical, registered).
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3%). Lastly there is the 3rd share allocation (334 shares 33.4%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Individual Heffernan, Michael Francis Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Knowles, Teresa Jan Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Stevenson, Jane Maree Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paterson, Michael Waikanae
Waikanae
5036
New Zealand
Individual Taylor, Brian Waikanae
Waikanae
5036
New Zealand
Individual Knowles, Tessa Waikanae
Waikanae
5036
New Zealand
Individual Taylor, Linda Waikanae
Waikanae
5036
New Zealand
Director Michael Paterson Waikanae
Waikanae
5036
New Zealand
Directors

Michael Francis Heffernan - Director

Appointment date: 04 Feb 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 19 Oct 2022

Address: Southgate, Wellington, 6023 New Zealand

Address used since 30 Oct 2018

Address: Haitaitai, Wellington, 6021 New Zealand

Address used since 04 Feb 2016


Michael Paterson - Director (Inactive)

Appointment date: 08 Oct 2014

Termination date: 07 Mar 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 08 Oct 2014

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