Shortcuts

Smales Road Jv Company Limited

Type: NZ Limited Company (Ltd)
9429043338955
NZBN
6113776
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
420 Airfield Road
Rd 2
Papakura 2582
New Zealand
Service & physical address used since 28 Sep 2017
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 20 Feb 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Dna Development Limited
Shareholder NZBN: 9429030119666
Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Nakhle, Daniel Elias Rd 2
Papakura
2582
New Zealand
Individual Ali, Feroz Rahat Goodwood Heights
Auckland
2105
New Zealand
Directors

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

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

App Nz Housing Limited
Level 1, 320 Ti Rakau Drive,

Hendricks Homes Limited
Level 2, Bdo House

Julia Vogue Limited
50a Greenmount Drive

Lexus Residential Limited
17 Lorien Place

Matakana Land Holdings Limited
Level 1, 320 Ti Rakau Drive

Sinton Developments Limited
51b Allens Road