General information
Smc Corporation (nz) Limited
Type: NZ Limited Company (Ltd)9429032058468
New Zealand Business Number
116182
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341930 - Industrial Machinery Or Equipment Wholesaling Nec
Industry classification codes with description
Smc Corporation (Nz) Limited (issued an NZ business number of 9429032058468) was incorporated on 21 Dec 1982. 5 addresess are in use by the company: P O Box 62 226, Sylvia Park, Auckland, 1644 (type: postal, office). 5 Pacific Rise, Mt Wellington, Auckland had been their registered address, until 02 Mar 2012. Smc Corporation (Nz) Limited used more aliases, namely: Smc Pneumatics (N.z.) Limited from 29 May 1998 to 15 Feb 2019, Smc Pneumatics Nz Limited (21 Dec 1982 to 29 May 1998). 4500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4500000 shares (100 per cent of shares), namely:
Smc Corporation (Australia) Pty Ltd (an other) located at Castle Hill, Nsw 2154, Australia. "Industrial machinery or equipment wholesaling nec" (ANZSIC F341930) is the classification the Australian Bureau of Statistics issued Smc Corporation (Nz) Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Pacific Rise, Mt Wellington, Auckland, 1060 | Registered | 02 Mar 2012 |
| 5 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & service | 25 Feb 2019 |
| P O Box 62 226, Sylvia Park, Auckland, 1644 | Postal | 25 Feb 2020 |
| 5 Pacific Rise, Mt Wellington, Auckland, 1060 | Office & delivery | 25 Feb 2020 |
Contact info
64 9 5737007
Phone (Phone)
simon.mcdonald@smcanz.com
Email
simon.mcdonald@smcanz.com
Email (nzbn-reserved-invoice-email-address-purpose)
salesnz@smcanz.com
Email
www.smcworld.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sergey Petrovich Vetrov
Dannemora, Auckland, 2016
Address used since 23 Sep 2015 |
Director | 12 Sep 2008 - current |
|
Simon Mcdonald
New South Wales, 2154
Address used since 01 Jan 1970
Killarney Heights, Nsw, 2087
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - current |
|
Wayne Peter Driver
Hunters Hill, Sydney, Nsw, 2110
Address used since 01 Jan 2022
Sydney, New South Wales, 2154
Address used since 01 Jan 1970
Hunters Hill, Sydney, Nsw, 2110
Address used since 26 Feb 2014
Sydney, New South Wales, 2154
Address used since 01 Jan 1970 |
Director | 16 Sep 1994 - 31 Mar 2023 |
|
Nicholas Joseph O'connor
Regents Park, Redwood, Christchurch, 8051
Address used since 25 Feb 2016 |
Director | 12 Sep 2008 - 30 Jun 2018 |
|
Graham John Gunn
Epsom, Auckland, 1023
Address used since 18 May 2006 |
Director | 18 May 2006 - 31 Mar 2016 |
|
Peter Graham Driver
Dural, Nsw 2158,
Address used since 15 Mar 2007 |
Director | 05 May 1992 - 21 May 2015 |
|
James Alexander Anderson
Kenthurst, Nsw 2156, Australia,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 13 May 2005 |
|
Graham John Gunn
Epsom, Auckland,
Address used since 13 May 2005 |
Director | 13 May 2005 - 13 May 2005 |
|
Colin William Hanham Woonton
Onehunga, Auckland,
Address used since 19 May 1983 |
Director | 19 May 1983 - 31 Mar 1997 |
|
Kevin James Hulton-smith
Baulkham Hills, Nsw 2154, Australia,
Address used since 05 May 1992 |
Director | 05 May 1992 - 16 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 Pacific Rise, Mt Wellington, Auckland, 1060 | Office & delivery | 25 Feb 2020 |
Principal place of activity
| 5 Pacific Rise , Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 5 Pacific Rise, Mt Wellington, Auckland | Registered | 06 Mar 2008 - 02 Mar 2012 |
| 5 Pacific Rise, Mt Wellington, Auckland | Physical | 06 Mar 2008 - 25 Feb 2019 |
| 8 Sylvia Park Road, Mount Wellington, Auckland | Registered | 30 Jun 1997 - 06 Mar 2008 |
| 8c Sylvia Park Road, Mt Wellington, Auckland | Physical | 30 Jun 1997 - 06 Mar 2008 |
Financial Data
Financial info
4500000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smc Corporation (australia) Pty Ltd Other (Other) |
Castle Hill Nsw 2154, Australia |
21 Dec 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Peter Graham Individual |
Glenhaven Nsw 2154, Australia |
21 Dec 1982 - 24 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smc Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Line Launcher Holdings Limited 5a Pacific Rise |
|
Protofire Consultants Limited Unit 3, Building E, 4 Pacific Rise, |
|
Operatunity Limited Unit 2, Bldg C 4 Pacific Rise |
|
Idc Group Limited Unit 4 Building D, 4 Pacific Rise |
|
Bundaberg Brewed Drinks NZ Holdings Limited Unit C3 , 4 Pacific Rise |
|
Niftidri Limited Building B, 4 Pacific Rise |
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