Sme Financial Limited was incorporated on 21 Oct 2014 and issued an NZ business identifier of 9429041455289. This registered LTD company has been supervised by 3 directors: Manisha Kesha - an active director whose contract began on 21 Oct 2014,
Geoffrey Alexander Hamilton - an active director whose contract began on 21 Oct 2014,
Paul John Mccormick - an inactive director whose contract began on 21 Oct 2014 and was terminated on 23 Jul 2018.
As stated in our data (updated on 31 Mar 2024), this company filed 1 address: Ground Floor, 6 Boston Road, Mount Eden, Auckland, 1023 (category: registered, physical).
BizDb identified old names used by this company: from 14 Oct 2014 to 02 Feb 2015 they were named Hamilton & Mccormick Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Foxhill Investments Limited (an entity) located at Mt Eden, Auckland. Sme Financial Limited has been classified as "Accounting service" (ANZSIC M693220).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Foxhill Investments Limited Shareholder NZBN: 9429037312541 |
Mt Eden Auckland New Zealand |
23 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Kathleen Rae |
Remuera Auckland 1050 New Zealand |
23 Jul 2018 - 20 Aug 2019 |
| Director | Kesha, Manisha |
Mount Eden Auckland 1024 New Zealand |
23 Jul 2018 - 23 Aug 2019 |
| Entity | Mercham Consulting Limited Shareholder NZBN: 9429036968671 Company Number: 1123796 |
Mt Eden Auckland New Zealand |
21 Oct 2014 - 23 Jul 2018 |
| Director | Hamilton, Geoffrey Alexander |
Remuera Auckland 1050 New Zealand |
23 Jul 2018 - 23 Aug 2019 |
| Individual | Mccormick, Paul John |
Parnell Auckland 1052 New Zealand |
21 Oct 2014 - 18 Jul 2018 |
| Entity | Mercham Consulting Limited Shareholder NZBN: 9429036968671 Company Number: 1123796 |
Mt Eden Auckland New Zealand |
21 Oct 2014 - 23 Jul 2018 |
Manisha Kesha - Director
Appointment date: 21 Oct 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Oct 2014
Geoffrey Alexander Hamilton - Director
Appointment date: 21 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2014
Paul John Mccormick - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 23 Jul 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 26 May 2017
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