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Smb Custom Construction Limited

Type: NZ Limited Company (Ltd)
9429045923012
NZBN
6216987
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
172 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 07 Aug 2017
5a Edinburgh Street
Pukekohe
Pukekohe 2120
New Zealand
Other address (Address For Share Register) used since 09 Oct 2018
6 Tomonga Way
Bucklands Beach
Auckland 2012
New Zealand
Other address (Address For Share Register) used since 28 Sep 2020

Smb Custom Construction Limited, a registered company, was registered on 01 Feb 2017. 9429045923012 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company was classified. This company has been managed by 1 director, named Simon Murray Broun - an active director whose contract started on 01 Feb 2017.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 7 addresses the company registered, specifically: 36 Cullen Street, Mangawhai Heads, Kaipara, 2120 (postal address),
36 Cullen Street, Mangawhai Heads, Kaipara, 0505 (office address),
36 Cullen Street, Mangawhai Heads, Kaipara, 0505 (delivery address),
36 Cullen Street, Mangawhai Heads, Mangawhai, 0505 (registered address) among others.
Smb Custom Construction Limited had been using 6 Tomonga Way, Bucklands Beach, Auckland as their registered address until 08 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Broun, Simon Murray - located at 2120, Mangawhai Heads, Mangawhai.

Addresses

Other active addresses

Address #4: 36 Cullen Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Sep 2021

Address #5: 36 Cullen Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered & physical & service address used from 08 Oct 2021

Address #6: 36 Cullen Street, Mangawhai Heads, Kaipara, 2120 New Zealand

Postal address used from 19 Sep 2022

Address #7: 36 Cullen Street, Mangawhai Heads, Kaipara, 0505 New Zealand

Office & delivery address used from 19 Sep 2022

Principal place of activity

36 Cullen Street, Mangawhai Heads, Kaipara, 0505 New Zealand


Previous addresses

Address #1: 6 Tomonga Way, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 06 Oct 2020 to 08 Oct 2021

Address #2: 5a Edinburgh Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 17 Oct 2018 to 06 Oct 2020

Address #3: 172 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 15 Aug 2017 to 17 Oct 2018

Address #4: Flat 1, 21 The Parade, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 01 Feb 2017 to 15 Aug 2017

Contact info
64 27 4105214
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Broun, Simon Murray Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Simon Murray Broun - Director

Appointment date: 01 Feb 2017

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 30 Sep 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 06 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Feb 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Oct 2018

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