Smaug Limited, a registered company, was registered on 07 May 2007. 9429033411408 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been run by 2 directors: Sally Ann Roach - an active director whose contract began on 07 May 2007,
Timothy Mark Roach - an active director whose contract began on 07 May 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 30 Princess Street, Martinborough, Wellington, 5711 (types include: registered, physical).
Smaug Limited had been using 399 Lake Ferry Road, Martinborough, Wellington as their physical address up to 01 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 35 shares (35 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 65 shares (65 per cent).
Principal place of activity
399 Lake Ferry Road, Martinborough, Wellington, 5781 New Zealand
Previous addresses
Address: 399 Lake Ferry Road, Martinborough, Wellington, 5781 New Zealand
Physical & registered address used from 12 Sep 2018 to 01 Sep 2021
Address: 51 Motuhara Road, Plimmerton, Porirua, 5026 New Zealand
Physical & registered address used from 06 Mar 2013 to 12 Sep 2018
Address: 16 Lanyon Place, Whitby, Porirua, Wellington New Zealand
Registered & physical address used from 07 May 2007 to 06 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Roach, Sally Ann |
Martinborough Wellington 5711 New Zealand |
07 May 2007 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Individual | Roach, Timothy Mark |
Martinborough Wellington 5711 New Zealand |
07 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 16 May 2014 | |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
07 May 2007 - 06 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 16 May 2014 | |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
07 May 2007 - 06 Mar 2013 |
Sally Ann Roach - Director
Appointment date: 07 May 2007
Address: Martinborough, Wellington, 5711 New Zealand
Address used since 24 Aug 2021
Address: Martinborough, Wellington, 5781 New Zealand
Address used since 04 Feb 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Apr 2013
Timothy Mark Roach - Director
Appointment date: 07 May 2007
Address: Martinborough, Wellington, 5711 New Zealand
Address used since 24 Aug 2021
Address: Martinborough, Wellington, 5781 New Zealand
Address used since 04 Feb 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 01 Apr 2013
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