Smb Homes Limited
Type: NZ Limited Company (Ltd)Smb Homes Limited (issued a New Zealand Business Number of 9429034148105) was registered on 18 May 2006. 2 addresses are in use by the company: 26A Tower Hill, Stanmore Bay, Whangaparaoa, 0930 (type: physical, registered). 15 Holiday Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 10 Aug 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Morgan, Alexander David John (an individual) located at Stanmore Bay, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Anderson, Carolyn (a director) - located at Stanmore Bay, Whangaparaoa. Businesscheck's data was updated on 23 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 26a Tower Hill, Stanmore Bay, Whangaparaoa, 0930 | Physical & registered & service | 10 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander David John Morgan
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Aug 2015
Stanmore Bay, Whangaparaoa, 0930
Address used since 09 Dec 2016 |
Director | 18 May 2006 - current |
|
Carolyn Anderson
Stanmore Bay, Whangaparaoa, 0930
Address used since 09 Dec 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Aug 2015 |
Director | 31 Jan 2013 - current |
|
David Stewart Morgan
Stanmore Bay, Whangaparaoa, 0930
Address used since 09 Dec 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Aug 2015 |
Director | 18 May 2006 - 29 Nov 2018 |
|
Andrew Philip Morgan
88 The Strand, Parnell, Auckland 1010,
Address used since 20 Jul 2008 |
Director | 18 May 2006 - 31 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 15 Holiday Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 14 Aug 2015 - 10 Aug 2017 |
| 454a Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical | 13 Aug 2014 - 14 Aug 2015 |
| Level 4, 369 Queen Street, Auckland 1010 | Physical & registered | 17 Jul 2008 - 13 Aug 2014 |
| Worldwide Business Centres Limited, Level 8, Worldwide Tower, 8 -10 Whitaker Place, Auckland 1010 | Physical & registered | 19 Jul 2007 - 17 Jul 2008 |
| Worldwide Business Centres Limited, Level 8 Worldwide Tower, 8-10 Whittaker Place, Auckland Central | Registered & physical | 18 May 2006 - 19 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Alexander David John Individual |
Stanmore Bay Whangaparaoa 0930 |
18 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Carolyn Director |
Stanmore Bay Whangaparaoa 0930 |
12 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
18 May 2006 - 12 Aug 2014 | |
|
Morgan, Andrew Philip Individual |
88 The Strand Parnell, Auckland 1010 |
18 May 2006 - 12 Aug 2014 |
|
Morgan, David Stewart Individual |
Stanmore Bay Whangaparaoa 0930 |
18 May 2006 - 10 Dec 2018 |
|
Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 Company Number: 1014815 Entity |
18 May 2006 - 12 Aug 2014 |
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