General information

Sms Investments Limited

Type: NZ Limited Company (Ltd)
9429040991887
New Zealand Business Number
4773819
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Sms Investments Limited (New Zealand Business Number 9429040991887) was started on 12 Nov 2013. 2 addresses are in use by the company: 198 B White Swan Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 99 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Shethia, Sunil Pratap (a director) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Malik, Prashant (an individual) - located at Hillsborough, Auckland. Moving on to the next group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Soeny, Ajay, located at Onehunga, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Sms Investments Limited. Businesscheck's data was updated on 20 Feb 2024.

Current address Type Used since
198 B White Swan Road, Mount Roskill, Auckland, 1041 Registered & physical & service 12 Nov 2013
Contact info
64 22 6313314
Phone (Phone)
shethia@hotmail.com
Email
Directors
Name and Address Role Period
Sunil Pratap Shethia
Mount Roskill, Auckland, 1041
Address used since 01 Apr 2020
Mount Roskill, Auckland, 1041
Address used since 12 Nov 2013
Director 12 Nov 2013 - current
Addresses
Principal place of activity
198 B White Swan Road , Mount Roskill , Auckland , 1041
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Shethia, Sunil Pratap
Director
Mount Roskill
Auckland
1041
12 Nov 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Malik, Prashant
Individual
Hillsborough
Auckland
1041
12 Nov 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Soeny, Ajay
Individual
Onehunga
Auckland
1061
12 Nov 2013 - current
Location
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