Smp Nominees Limited was started on 04 Nov 2009 and issued an NZBN of 9429031788106. This registered LTD company has been run by 3 directors: Scott Michael Pettit - an active director whose contract began on 04 Nov 2009,
Kathryn Susan Pettit - an active director whose contract began on 01 Nov 2011,
Peter Michael Pettit - an active director whose contract began on 01 Nov 2011.
As stated in our information (updated on 17 Apr 2024), the company filed 1 address: 43 Norfolk Street, Ponsonby, Auckland, 1021 (category: physical, registered).
Up to 14 Jun 2018, Smp Nominees Limited had been using Unit 1301, 8 Hereford Street, Freemans Bay, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Pettit, Scott Michael (an individual) located at Ponsonby, Auckland postcode 1021. Smp Nominees Limited is categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
43 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address: Unit 1301, 8 Hereford Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2017 to 14 Jun 2018
Address: 40 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 28 Jan 2013 to 06 Nov 2017
Address: 82 Kiwi Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 06 Jul 2010 to 28 Jan 2013
Address: 82 Kiwi Road, Point Chevalier, Auckland 1022 New Zealand
Registered & physical address used from 10 Jun 2010 to 06 Jul 2010
Address: 6 Ingram Road, Remuera, Auckland
Registered & physical address used from 04 Nov 2009 to 10 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pettit, Scott Michael |
Ponsonby Auckland 1021 New Zealand |
04 Nov 2009 - |
Scott Michael Pettit - Director
Appointment date: 04 Nov 2009
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Jun 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 20 Oct 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jan 2013
Kathryn Susan Pettit - Director
Appointment date: 01 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2011
Peter Michael Pettit - Director
Appointment date: 01 Nov 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2011
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