General information
Smg Enterprises Limited
Type: NZ Limited Company (Ltd)9429034169018
New Zealand Business Number
1805597
Company Number
Registered
Company Status
Smg Enterprises Limited (NZBN 9429034169018) was started on 19 Apr 2006. 4 addresses are in use by the company: 34B Butterworth Drive, Glendene, Auckland, 0602 (type: registered, registered). 10A Savoy Road, Glen Eden, Auckland had been their physical address, up until 29 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Tiew, Boon Hooi (a director) located at Glendene, Auckland postcode 0602. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Savoy Road, Glen Eden, Waitakere, 0602 | Other (Address For Share Register) | 27 Jul 2010 |
| 34b Butterworth Drive, Glendene, Auckland, 0602 | Physical & service | 29 Sep 2021 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 29 Sep 2021 |
| 34b Butterworth Drive, Glendene, Auckland, 0602 | Registered | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Boon Hooi Tiew
Glendene, Auckland, 0602
Address used since 21 Sep 2021 |
Director | 19 Apr 2006 - current |
|
Boon Hooi Simon Tiew
Glen Eden, Waitakere, 0602
Address used since 27 Jul 2010 |
Director | 19 Apr 2006 - current |
|
Millie Grace Abuan
Glen Eden, Waitakere, 0602
Address used since 27 Jul 2010 |
Director | 19 Apr 2006 - 05 Mar 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 34b Butterworth Drive, Glendene, Auckland, 0602 | Registered | 14 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 10a Savoy Road, Glen Eden, Auckland, 0602 | Physical & registered | 04 Aug 2010 - 29 Sep 2021 |
| 3/34 Wairau Road, Avondale, Auckland | Physical & registered | 08 Jul 2008 - 04 Aug 2010 |
| 12 Rimu Street, New Lynn, Auckland | Physical & registered | 19 Apr 2006 - 08 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiew, Boon Hooi Director |
Glendene Auckland 0602 |
21 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiew, Boon Hooi Simon Individual |
Glendene Auckland 0602 |
19 Apr 2006 - 21 Sep 2021 |
|
Abuan, Millie Grace Individual |
Glen Eden Waitakere 0602 |
19 Apr 2006 - 05 Mar 2017 |
Location
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