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Ssmkg Holdings Limited

Type: NZ Limited Company (Ltd)
9429046521705
NZBN
6616213
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 13 Jul 2020

Ssmkg Holdings Limited, a registered company, was registered on 19 Dec 2017. 9429046521705 is the NZ business number it was issued. "L671160 Rental of residential property" (business classification L671160) is how the company was categorised. This company has been run by 2 directors: Sheryl Jean Guard-Furnell - an active director whose contract started on 19 Dec 2017,
Steven William Guard - an active director whose contract started on 19 Dec 2017.
Last updated on 18 Aug 2020, BizDb's database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Ssmkg Holdings Limited had been using 41 Ashby Avenue, St Heliers, Auckland as their registered address up to 13 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 41 Ashby Avenue, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 10 Jul 2020 to 13 Jul 2020

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Jun 2018 to 10 Jul 2020

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Dec 2017 to 01 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sheryl Jean Guard-furnell St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Steven William Guard St Heliers
Auckland
1071
New Zealand
Directors

Sheryl Jean Guard-furnell - Director

Appointment date: 19 Dec 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Dec 2017


Steven William Guard - Director

Appointment date: 19 Dec 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Dec 2017

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