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 |
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 |
Type | Used since | |
---|---|---|
12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & service | 24 Apr 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Peterson, Richard Dale Individual |
Khandallah Wellington |
22 Oct 1996 - 25 Nov 2016 |
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