Sms Holdings 2015 Limited, a registered company, was incorporated on 11 Feb 2015. 9429041600825 is the business number it was issued. This company has been supervised by 2 directors: Sara Jane Willetts - an active director whose contract began on 11 Feb 2015,
Christopher Roy Betts - an active director whose contract began on 11 Feb 2015.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 110 Waiau Rd, Rd 43, Waitara, 4383 (type: postal, office).
Sms Holdings 2015 Limited had been using 13 Montague Grove, Stratford as their registered address until 04 Jul 2017.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
110 Waiau Rd, Rd 43, Waitara, 4383 New Zealand
Previous address
Address #1: 13 Montague Grove, Stratford, 4332 New Zealand
Registered & physical address used from 11 Feb 2015 to 04 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Chris Betts Trustee Limited Shareholder NZBN: 9429041730584 |
Onearo 4383 New Zealand |
15 Jun 2015 - |
| Individual | Betts, Christopher Roy |
Rd43 Onearo 4383 New Zealand |
11 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Betts, Christopher Roy |
Onearo 4383 New Zealand |
11 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Willetts, Sara Jane |
Onearo 4383 New Zealand |
11 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
24 Feb 2015 - 15 Jun 2015 | |
| Entity | Nks Trustees Limited Shareholder NZBN: 9429036846054 Company Number: 1148843 |
24 Feb 2015 - 15 Jun 2015 |
Sara Jane Willetts - Director
Appointment date: 11 Feb 2015
Address: Onearo, 4383 New Zealand
Address used since 26 Jun 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Feb 2015
Christopher Roy Betts - Director
Appointment date: 11 Feb 2015
Address: Onearo, 4383 New Zealand
Address used since 26 Jun 2017
Address: Stratford, Stratford, 4332 New Zealand
Address used since 11 Feb 2015
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