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: service, registered). 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 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Carrus Properties Limited (an entity) located at Bethlehem, Tauranga postcode 3110. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Smada Group Limited. Our information was updated on 31 May 2025.
| 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 | Service & registered | 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 | Service & registered | 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
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrus Properties Limited Shareholder NZBN: 9429032373301 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
11 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
25 Nov 2016 - 11 Sep 2024 |
|
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
25 Nov 2016 - 11 Sep 2024 |
|
Adams, Scott Jason Director |
Bethlehem Tauranga 3110 |
25 Nov 2016 - 11 Sep 2024 |
|
Adams, Paul Hunter Individual |
188 State Highway 2 Bethlehem, Tauranga |
22 Oct 1996 - 11 Sep 2024 |
|
Adams, Paul Hunter Individual |
188 State Highway 2 Bethlehem, Tauranga |
22 Oct 1996 - 11 Sep 2024 |
|
Adams, Paul Hunter Individual |
188 State Highway 2 Bethlehem, Tauranga |
22 Oct 1996 - 11 Sep 2024 |
|
Hania Trustee (adams) Limited Shareholder NZBN: 9429046016119 Company Number: 6254569 Entity |
Tauranga 3110 |
13 Jun 2018 - 11 Sep 2024 |
|
Peterson, Richard Dale Individual |
Khandallah Wellington |
22 Oct 1996 - 25 Nov 2016 |
Location
Companies nearby
 |
The Lakes (2012) Limited 61 Westmorland Rise |
|
Parton Road Land Limited 61 Westmorland Rise |
|
Doubtless Bay Land Limited 61 Westmorland Rise |
|
Carrus Properties Limited 61 Westmorland Rise |
|
Redhib Limited 61 Westmorland Rise |
|
Flygers Investment Group Limited 61 Westmorland Rise |
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