Smales Road Jv Company Limited was started on 23 Sep 2016 and issued a business number of 9429043338955. The registered LTD company has been run by 2 directors: Daniel Nakhle - an active director whose contract began on 23 Sep 2016,
Daniel Elias Nakhle - an active director whose contract began on 23 Sep 2016.
According to our information (last updated on 03 May 2025), this company filed 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 20 Feb 2025, Smales Road Jv Company Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Dna Development Limited (an entity) located at Rd 2, Papakura postcode 2582.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Nakhle, Daniel Elias - located at Rd 2, Papakura,
Ali, Feroz Rahat - located at Goodwood Heights, Auckland. Smales Road Jv Company Limited was classified as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous addresses
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 23 Sep 2016 to 20 Feb 2025
Address #2: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 23 Sep 2016 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dna Development Limited Shareholder NZBN: 9429030119666 |
Rd 2 Papakura 2582 New Zealand |
23 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Nakhle, Daniel Elias |
Rd 2 Papakura 2582 New Zealand |
23 Sep 2016 - |
| Individual | Ali, Feroz Rahat |
Goodwood Heights Auckland 2105 New Zealand |
23 Sep 2016 - |
Daniel Nakhle - Director
Appointment date: 23 Sep 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Sep 2017
Daniel Elias Nakhle - Director
Appointment date: 23 Sep 2016
Address: Totara Park, Manurewa, 2576 New Zealand
Address used since 23 Sep 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Sep 2017
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