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S & M Group Limited

Type: NZ Limited Company (Ltd)
9429036018239
NZBN
1294684
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 21 Apr 2020
Po Box 31508
Milford
Auckland 0741
New Zealand
Postal address used since 22 Apr 2020
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Office & delivery address used since 22 Apr 2020

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).

Addresses

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

Contact info
64 21 412201
22 Apr 2020 Phone
mike@smg.org.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Harrison, Michael Mckenzie Rd 2
Dunsandel
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Balsom, Shane Tainui Puhoi
Directors

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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