General information

Smada Group Limited

Type: NZ Limited Company (Ltd)
9429038221415
New Zealand Business Number
830086
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Smada Group Limited (NZBN 9429038221415) was registered on 22 Oct 1996. 8 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga had been their registered address, up until 10 Jun 2003. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) located at Bethlehem, Tauranga postcode 3110,
Adams, Paul Hunter (an individual) located at 188 State Highway 2, Bethlehem, Tauranga. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Smada Group Limited. Our information was updated on 16 Mar 2024.

Current address Type Used since
61 Westmorland Rise, Bethlehem, Tauranga, 3110 Physical & registered & service 10 Jun 2003
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 10 Jun 2003
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Records & shareregister 14 Apr 2023
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 24 Apr 2023
Contact info
64 21 2875022
Phone (Phone)
diane@carrus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Hunter Adams
188 State Highway 2, Bethlehem, Tauranga, 3110
Address used since 01 Jun 2016
Director 22 Oct 1996 - current
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
William James Lochhead
Te Puna, R D 6, Tauranga,
Address used since 22 Oct 1996
Director 22 Oct 1996 - 28 Jan 2016
Addresses
Other active addresses
Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 24 Apr 2023
Principal place of activity
61 Westmorland Rise , Bethlehem , Tauranga , 3110
Previous address Type Period
Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga Registered 11 Apr 2000 - 10 Jun 2003
Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga Registered 26 Jul 1998 - 11 Apr 2000
Carrus Corporation Limited, Greeenwood Park Village, Welcome Bay Road, Tauranga Physical 26 Jul 1998 - 26 Jul 1998
1 Sherborne Close, Bethlehem Heights, Tauranga Physical 26 Jul 1998 - 10 Jun 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Entity (NZ Limited Company)
Tauranga
3110
13 Jun 2018 - current
Adams, Scott Jason
Director
Bethlehem
Tauranga
3110
25 Nov 2016 - current
Adams, Paul Hunter
Individual
188 State Highway 2
Bethlehem, Tauranga
22 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
22 Oct 1996 - 25 Nov 2016
Location
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