General information

Smt Logistics Limited

Type: NZ Limited Company (Ltd)
9429032472097
New Zealand Business Number
2192051
Company Number
Registered
Company Status

Smt Logistics Limited (issued an NZ business number of 9429032472097) was launched on 16 Dec 2008. 2 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: physical, registered). Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 had been their physical address, up until 14 Jun 2013. Smt Logistics Limited used more names, namely: Eco Fire Firewood Limited from 16 Dec 2008 to 14 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Thompson, Kanie (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Thompson, Shane Michael (an individual) - located at Oratia, Auckland. Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
72 Access Road, Kumeu, 0810 Physical & registered & service 14 Jun 2013
Directors
Name and Address Role Period
Shane Michael Thompson
Henderson, Auckland, 0612
Address used since 10 Jun 2015
Oratia, Auckland, 0604
Address used since 17 Jul 2019
Director 16 Dec 2008 - current
Addresses
Previous address Type Period
Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 Physical 31 Jul 2009 - 14 Jun 2013
Denise & Associates Ltd, Ca, 72 Access Rd, Kumeu 0810 Registered 31 Jul 2009 - 14 Jun 2013
22a Holdens Road, Oratia Registered & physical 16 Dec 2008 - 31 Jul 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thompson, Kanie
Individual
Oratia
Auckland
0604
17 Aug 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Thompson, Shane Michael
Individual
Oratia
Auckland
0604
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Wortley, Sally Mary
Individual
Henderson
Auckland
0612
16 Dec 2008 - 03 May 2016
Location
Companies nearby