General information

Sm & Sons Limited

Type: NZ Limited Company (Ltd)
9429030784963
New Zealand Business Number
3729795
Company Number
Registered
Company Status
M696270 - Personnel Management Service
Industry classification codes with description

Sm & Sons Limited (NZBN 9429030784963) was incorporated on 27 Feb 2012. 2 addresses are currently in use by the company: 49 Hewer Crescent, Naenae, Lower Hutt, 5011 (type: registered, physical). 25 Ngatitoa Street, Tawa, Wellington had been their physical address, up until 07 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Howes, Sarah (a director) located at Naenae, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Mark (an individual) - located at Whitby, Whitby. "Personnel management service" (ANZSIC M696270) is the category the ABS issued Sm & Sons Limited. Our information was last updated on 05 Apr 2024.

Current address Type Used since
49 Hewer Crescent, Naenae, Lower Hutt, 5011 Registered & physical & service 07 Sep 2021
Directors
Name and Address Role Period
Sarah Howes
Naenae, Lower Hutt, 5044
Address used since 30 Aug 2021
Naenae, Lower Hutt, 5044
Address used since 27 Feb 2012
Director 27 Feb 2012 - current
Addresses
Previous address Type Period
25 Ngatitoa Street, Tawa, Wellington, 5028 Physical & registered 27 Feb 2012 - 07 Sep 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Howes, Sarah
Director
Naenae
Lower Hutt
5011
27 Feb 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Mark
Individual
Whitby
Whitby
5024
27 Feb 2012 - current
Location
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