General information

Smales Road Jv Company Limited

Type: NZ Limited Company (Ltd)
9429043338955
New Zealand Business Number
6113776
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Smales Road Jv Company Limited (issued a business number of 9429043338955) was launched on 23 Sep 2016. 2 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 20 Feb 2025. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Dna Development Limited (an entity) located at Rd 2, Papakura postcode 2582. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Nakhle, Daniel Elias (a director) - located at Rd 2, Papakura,
Ali, Feroz Rahat (an individual) - located at Goodwood Heights, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the Australian Bureau of Statistics issued Smales Road Jv Company Limited. The Businesscheck database was updated on 03 May 2025.

Current address Type Used since
420 Airfield Road, Rd 2, Papakura, 2582 Service & physical 28 Sep 2017
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 20 Feb 2025
Directors
Name and Address Role Period
Daniel Nakhle
Rd 2, Papakura, 2582
Address used since 20 Sep 2017
Director 23 Sep 2016 - current
Daniel Elias Nakhle
Totara Park, Manurewa, 2576
Address used since 23 Sep 2016
Rd 2, Papakura, 2582
Address used since 20 Sep 2017
Director 23 Sep 2016 - current
Addresses
Previous address Type Period
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Registered 23 Sep 2016 - 20 Feb 2025
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical 23 Sep 2016 - 28 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dna Development Limited
Shareholder NZBN: 9429030119666
Entity (NZ Limited Company)
Rd 2
Papakura
2582
23 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nakhle, Daniel Elias
Director
Rd 2
Papakura
2582
23 Sep 2016 - current
Ali, Feroz Rahat
Individual
Goodwood Heights
Auckland
2105
23 Sep 2016 - current
Location
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