Smb Nominees Limited was launched on 08 Dec 2016 and issued an NZ business number of 9429045866470. This registered LTD company has been managed by 3 directors: Fleur Maree Beresford - an active director whose contract began on 08 Dec 2016,
Fleur Maree Nicolson - an active director whose contract began on 08 Dec 2016,
Shirley Margaret Beresford - an active director whose contract began on 08 Dec 2016.
According to BizDb's database (updated on 28 Mar 2024), this company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, service).
Until 28 Sep 2017, Smb Nominees Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address.
A total of 1 share is issued to 1 group (2 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Beresford, Shirley Margaret (a director) located at 184 St Heliers Bay Road, St Heliers, Auckland postcode 0171,
Beresford, Fleur Maree (an individual) located at St Heliers, Auckland postcode 1071. Smb Nominees Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address #1: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 08 Dec 2016 to 28 Sep 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Beresford, Shirley Margaret |
184 St Heliers Bay Road St Heliers, Auckland 0171 New Zealand |
08 Dec 2016 - |
Individual | Beresford, Fleur Maree |
St Heliers Auckland 1071 New Zealand |
24 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Nicolson, Fleur Maree |
St Heliers Auckland 1071 New Zealand |
08 Dec 2016 - 24 Feb 2020 |
Fleur Maree Beresford - Director
Appointment date: 08 Dec 2016
Address: Russell, Russell, 0202 New Zealand
Address used since 04 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2019
Fleur Maree Nicolson - Director
Appointment date: 08 Dec 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Feb 2019
Address: Mahurangi West, Warkworth, 0983 New Zealand
Address used since 08 Dec 2016
Shirley Margaret Beresford - Director
Appointment date: 08 Dec 2016
Address: 184 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Dec 2016
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Mar 2018
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street
Geca Fyt Trustee Limited
Level 2, 98 Carlton Gore Road
Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road
Papango Investment Trustee Limited
Level 6, 135 Broadway
Seajay Trustees Limited
Level 1, 109 Carlton Gore Road