S M Builders Limited (issued a New Zealand Business Number of 9429041828045) was registered on 06 Jul 2015. 5 addresess are currently in use by the company: 3 Summit Drive, Mount Albert, Auckland, 1025 (type: registered, physical). 46A White Swan Road, Mount Roskill, Auckland had been their registered address, up to 26 Aug 2020. S M Builders Limited used more aliases, namely: North Harbour Motors 2015 Limited from 29 Jun 2015 to 23 Mar 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Suchi Malhotra (an individual) located at Mount Roskill, Auckland postcode 1041,
Malhotra, Suchi (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Malhotra, Siddarth (an individual) - located at Mount Albert, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to S M Builders Limited. Businesscheck's information was last updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
3 Summit Drive, Mount Albert, Auckland, 1025 | Postal & office & delivery | 18 Aug 2020 |
3 Summit Drive, Mount Albert, Auckland, 1025 | Registered & physical & service | 26 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Suchi Malhotra
Mount Albert, Auckland, 1025
Address used since 09 Jun 2023
Mount Roskill, Auckland, 1041
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - current |
Siddarth Malhotra
Mount Albert, Auckland, 1025
Address used since 09 Jun 2023
Mount Roskill, Auckland, 1041
Address used since 18 Apr 2016 |
Director | 18 Apr 2016 - current |
Suchi Malhotra
Mount Albert, Auckland, 1025
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
Suchi Malhotra
Mount Roskill, Auckland, 1041
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 05 Nov 2021 |
3 Summit Drive , Mount Albert , Auckland , 1025 |
Previous address | Type | Period |
---|---|---|
46a White Swan Road, Mount Roskill, Auckland, 1041 | Registered & physical | 06 Jul 2015 - 26 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Suchi Malhotra Individual |
Mount Roskill Auckland 1041 |
06 Jul 2015 - current |
Malhotra, Suchi Director |
Mount Albert Auckland 1025 |
06 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Malhotra, Siddarth Individual |
Mount Albert Auckland 1025 |
23 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Executive Tours Limited Shareholder NZBN: 9429030666542 Company Number: 3826137 Entity |
06 Jul 2015 - 23 Mar 2016 | |
Executive Tours Limited Shareholder NZBN: 9429030666542 Company Number: 3826137 Entity |
06 Jul 2015 - 23 Mar 2016 |
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