Shortcuts

Smg Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034169018
NZBN
1805597
Company Number
Registered
Company Status
Current address
10a Savoy Road
Glen Eden
Waitakere 0602
New Zealand
Other address (Address For Share Register) used since 27 Jul 2010
34b Butterworth Drive
Glendene
Auckland 0602
New Zealand
Physical & service address used since 29 Sep 2021
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 29 Sep 2021

Smg Enterprises Limited, a registered company, was launched on 19 Apr 2006. 9429034169018 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Boon Hooi Tiew - an active director whose contract began on 19 Apr 2006,
Boon Hooi Simon Tiew - an active director whose contract began on 19 Apr 2006,
Millie Grace Abuan - an inactive director whose contract began on 19 Apr 2006 and was terminated on 05 Mar 2017.
Last updated on 22 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 34B Butterworth Drive, Glendene, Auckland, 0602 (registered address),
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
34B Butterworth Drive, Glendene, Auckland, 0602 (physical address),
34B Butterworth Drive, Glendene, Auckland, 0602 (service address) among others.
Smg Enterprises Limited had been using 10A Savoy Road, Glen Eden, Auckland as their physical address until 29 Sep 2021.
One entity owns all company shares (exactly 1000 shares) - Tiew, Boon Hooi - located at 0602, Glendene, Auckland.

Addresses

Other active addresses

Address #4: 34b Butterworth Drive, Glendene, Auckland, 0602 New Zealand

Registered address used from 14 Apr 2023

Previous addresses

Address #1: 10a Savoy Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 04 Aug 2010 to 29 Sep 2021

Address #2: 3/34 Wairau Road, Avondale, Auckland New Zealand

Physical & registered address used from 08 Jul 2008 to 04 Aug 2010

Address #3: 12 Rimu Street, New Lynn, Auckland

Physical & registered address used from 19 Apr 2006 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Tiew, Boon Hooi Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tiew, Boon Hooi Simon Glendene
Auckland
0602
New Zealand
Individual Abuan, Millie Grace Glen Eden
Waitakere
0602
New Zealand
Directors

Boon Hooi Tiew - Director

Appointment date: 19 Apr 2006

Address: Glendene, Auckland, 0602 New Zealand

Address used since 21 Sep 2021


Boon Hooi Simon Tiew - Director

Appointment date: 19 Apr 2006

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 27 Jul 2010


Millie Grace Abuan - Director (Inactive)

Appointment date: 19 Apr 2006

Termination date: 05 Mar 2017

Address: Glen Eden, Waitakere, 0602 New Zealand

Address used since 27 Jul 2010

Nearby companies