S & M Group Limited was started on 28 Apr 2003 and issued a number of 9429036018239. This registered LTD company has been run by 1 director, named Michael Mckenzie Harrison - an active director whose contract began on 28 Apr 2003.
As stated in our database (updated on 01 Apr 2024), the company filed 1 address: Po Box 31508, Milford, Auckland, 0741 (types include: postal, office).
Up until 21 Apr 2020, S & M Group Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Harrison, Michael Mckenzie (an individual) located at Rd 2, Dunsandel postcode 7682. S & M Group Limited is classified as "Agricultural services nec" (ANZSIC A052920).
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 21 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 19 May 2010 to 26 Nov 2019
Address #3: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 30 Apr 2007 to 19 May 2010
Address #4: 145 Kitchener Road, Milford
Registered & physical address used from 22 Apr 2005 to 30 Apr 2007
Address #5: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical & registered address used from 28 Apr 2003 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harrison, Michael Mckenzie |
Rd 2 Dunsandel 7682 New Zealand |
28 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balsom, Shane Tainui |
Puhoi |
30 Nov 2007 - 30 Nov 2007 |
Michael Mckenzie Harrison - Director
Appointment date: 28 Apr 2003
Address: Rd 2, Dunsandel, 7682 New Zealand
Address used since 27 Apr 2021
Address: Rd 12, Pleasant Point, 7982 New Zealand
Address used since 07 Apr 2018
Address: Rd 3, Te Aroha, 3393 New Zealand
Address used since 11 May 2015
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