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Smart Builds Construction Limited

Type: NZ Limited Company (Ltd)
9429042051299
NZBN
5840645
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
8 Julius Place
Richmond
Richmond 7020
New Zealand
Registered address used since 29 Jul 2021
8 Julius Place
Richmond
Richmond 7020
New Zealand
Physical & service address used since 08 Aug 2022

Smart Builds Construction Limited was started on 16 Nov 2015 and issued an NZ business identifier of 9429042051299. The registered LTD company has been managed by 3 directors: Michael Alan Clark - an active director whose contract started on 16 Nov 2015,
Michael Allen Clark - an active director whose contract started on 16 Nov 2015,
Vanessa Marie Clark - an active director whose contract started on 16 Nov 2015.
According to our data (last updated on 01 May 2024), this company uses 1 address: 8 Julius Place, Richmond, Richmond, 7020 (category: physical, service).
Up until 29 Jul 2021, Smart Builds Construction Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Borlase, Kyle John (an individual) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Clark, Michael Alan - located at Richmond, Richmond.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Clark, Vanessa Marie, located at Richmond, Richmond (a director). Smart Builds Construction Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Registered address used from 02 Feb 2016 to 29 Jul 2021

Address #2: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand

Physical address used from 02 Feb 2016 to 08 Aug 2022

Address #3: 10 Olympus Way, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 16 Nov 2015 to 02 Feb 2016

Contact info
64 02773 31409
Phone
mikesmartbuilds@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Borlase, Kyle John Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 26
Director Clark, Michael Alan Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Clark, Vanessa Marie Richmond
Richmond
7020
New Zealand
Directors

Michael Alan Clark - Director

Appointment date: 16 Nov 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Jun 2019


Michael Allen Clark - Director

Appointment date: 16 Nov 2015

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Jan 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Nov 2017


Vanessa Marie Clark - Director

Appointment date: 16 Nov 2015

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Jun 2019

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 25 Jan 2016

Address: Richmond, Richmond, 7020 New Zealand

Address used since 06 Nov 2017

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