businesscheck.co.nz / a-z index / s / sm / sma
General information

Smada Holdings Limited

Type: NZ Limited Company (Ltd)
9429040008400
New Zealand Business Number
203329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Smada Holdings Limited (issued a New Zealand Business Number of 9429040008400) was started on 28 May 1984. 8 addresess are currently in use by the company: 151 Kowhai Road, Mairangi Bay, Auckland, 0630 (type: postal, office). 151 Kowhai Rd, Mairangi Bay had been their registered address, until 07 Oct 2011. Smada Holdings Limited used more names, namely: Tristar Home Rentals Limited from 28 May 1984 to 01 Aug 1988. 100 shares are allocated 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:
Adams, Glenda Joanne (an individual) located at Mairangi Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Adams, Kevin Stuart (an individual) - located at Mairangi Bay, Auckland. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
151 Kowhai Road, Mairangi Bay, Auckland, 0630 Registered & physical & service 07 Oct 2011
151 Kowhai Rd, Mairangi Bay, Auckland, 0630 Other (Address For Share Register) & shareregister & records (Address For Share Register) 23 Sep 2014
151 Kowhai Road, Mairangi Bay, Auckland, 0630 Postal & office & delivery 23 Sep 2019
Last updated:
Contact info
64 27 2246961
Phone (Phone)
ka9151@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
ka9151@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Glenda Joanne Adams
Mairangi Bay, Auckland, 0630
Address used since 25 Jan 2005
Director 10 Jul 1988 - current
Kevin Stuart Adams
Mairangi Bay, Auckland, 0630
Address used since 25 Jan 2005
Director 23 Sep 1996 - current
Elaine Ruth Adams
West Harbour, Auckland,
Address used since 10 Jul 1988
Director 10 Jul 1988 - 23 Jul 1997
Addresses
Principal place of activity
151 Kowhai Road , Mairangi Bay , Auckland , 0630
Previous address Type Period
151 Kowhai Rd, Mairangi Bay Registered & physical 25 Jan 2005 - 07 Oct 2011
48 Smale Street, Pt Chevalier, Auckland Registered 15 Nov 1997 - 25 Jan 2005
48 Smale Street, Pt Chevalier, Auckland Physical 13 Aug 1997 - 13 Aug 1997
2-94 Halsey Drive, Lynfield, Auckland Physical 13 Aug 1997 - 25 Jan 2005
7 Pickens Crescent, Mt Albert Registered 22 Dec 1996 - 15 Nov 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adams, Glenda Joanne
Individual 		Mairangi Bay
Auckland
 28 May 1984 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Adams, Kevin Stuart
Individual 		Mairangi Bay
Auckland
 28 May 1984 - current
Location
Companies nearby
Shear Holdings Limited
157 Kowhai Road
Guba Investments Limited
145 Kowhai Road
Rx Marketing Limited
145 Kowhai Road
T&t Limited
143 Kowhai Road
T&t Property Investments Limited
143 Kowhai Road
Warwick Yacht Design Limited
139 Kowhai Road