Smales Point Holdings Limited, a registered company, was registered on 03 Jun 2016. 9429042392309 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been run by 2 directors: Bede Francis Roughton - an active director whose contract started on 03 Jun 2016,
Stephen Paul Douglas - an active director whose contract started on 01 Apr 2023.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
Smales Point Holdings Limited had been using Level 15, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 24 Mar 2022.
A total of 2500000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1250000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1250000 shares (50%).
Principal place of activity
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 22 Jun 2018 to 24 Mar 2022
Address: Level 17, 34 Shortland Street, Auckland City, 1010 New Zealand
Registered & physical address used from 03 Jun 2016 to 22 Jun 2018
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250000 | |||
| Entity (NZ Limited Company) | Epiphany International Limited Shareholder NZBN: 9429030965959 |
Mount Albert Auckland 1025 New Zealand |
11 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1250000 | |||
| Entity (NZ Limited Company) | Nz And Offshore Company Registrations Limited Shareholder NZBN: 9429037683634 |
Omokoroa Omokoroa 3114 New Zealand |
03 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 |
30 Mar 2023 - 03 Apr 2023 | |
| Entity | Wsg Global Freight Limited Shareholder NZBN: 9429042391456 Company Number: 6014788 |
Ponsonby Auckland 1011 New Zealand |
03 Jun 2016 - 30 Mar 2023 |
Ultimate Holding Company
Bede Francis Roughton - Director
Appointment date: 03 Jun 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 28 Jun 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 Jun 2016
Stephen Paul Douglas - Director
Appointment date: 01 Apr 2023
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 05 Mar 2024
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Apr 2023
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