Ssmkg Holdings Limited
Type: NZ Limited Company (Ltd)Ssmkg Holdings Limited (New Zealand Business Number 9429046521705) was started on 19 Dec 2017. 2 addresses are in use by the company: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 41 Ashby Avenue, St Heliers, Auckland had been their registered address, until 13 Jul 2020. 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:
Guard-Furnell, Sheryl Jean (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Guard, Steven William (a director) - located at St Heliers, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Ssmkg Holdings Limited. The Businesscheck data was last updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Jean Guard-furnell
St Heliers, Auckland, 1071
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
|
Steven William Guard
St Heliers, Auckland, 1071
Address used since 19 Dec 2017 |
Director | 19 Dec 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 41 Ashby Avenue, St Heliers, Auckland, 1071 | Registered & physical | 10 Jul 2020 - 13 Jul 2020 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 01 Jun 2018 - 10 Jul 2020 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Dec 2017 - 01 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guard-furnell, Sheryl Jean Director |
St Heliers Auckland 1071 |
19 Dec 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guard, Steven William Director |
St Heliers Auckland 1071 |
19 Dec 2017 - current |
 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Samz Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
|
Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |
|
Frimley Holdings Limited Level 2, 74 Taharoto Road |
|
Whau Investments Limited Level1, 6 Como Street |
|
Buildcorp Investments Limited Bdo Auckland |
|
Buildcorp Management Limited Bdo Spicers |
|
Rlandka Holdings Limited Level 3, 12 Huron Street |
|
The Nesting Company Limited 6 Como Street |