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 BizDb's information (last updated on 28 Mar 2024), this company uses 2 addresses: 420 Airfield Road, Rd 2, Papakura, 2582 (physical address),
420 Airfield Road, Rd 2, Papakura, 2582 (service address),
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 (registered address).
Up until 28 Sep 2017, Smales Road Jv Company Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dna Development Limited (an entity) located at Rd 2, Papakura postcode 2582.
Another group consists of 2 shareholders, holds 50% 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 categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Previous address
Address #1: 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: 25 Sep 2023
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
Auckland International Business Park Limited
420 Airfield Road
The Gardens Gp Limited
420 Airfield Road
Nakhle Treasury Limited
420 Airfield Road
Cavendish Holdings Limited
420 Airfield Road
Liban Investments Limited
420 Airfield Road
The Gardens Early Childhood Education Lp
420 Airfield Road
Cavendish Holdings Limited
420 Airfield Road
Chander Trustees Limited
2/170 Alfriston Road
Fearless Star Limited
1 Wastney Road
Karaka Land Estate Limited
Level 1 219 Great South Road
Maich Investments Limited
33 Coles Crescent
Quick Earth Moving Limited
7 Bullens Road