General information

S M Builders Limited

Type: NZ Limited Company (Ltd)
9429041828045
New Zealand Business Number
5739148
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Contact info
sunnynzhomes@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Malhotra, Siddarth
Individual
Mount Albert
Auckland
1025
23 Mar 2016 - current

Historic shareholders

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
Location
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