Ssmkg Holdings Limited, a registered company, was registered on 19 Dec 2017. 9429046521705 is the NZ business number it was issued. "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 05 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
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).
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
Registered & physical address used from 01 Jun 2018 to 10 Jul 2020
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Dec 2017 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Guard-furnell, Sheryl Jean |
St Heliers Auckland 1071 New Zealand |
19 Dec 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Guard, Steven William |
St Heliers Auckland 1071 New Zealand |
19 Dec 2017 - |
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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