Smale Property Group Limited, a registered company, was registered on 15 Dec 2014. 9429041541456 is the NZ business identifier it was issued. The company has been supervised by 5 directors: David James Stewart Smale - an active director whose contract started on 15 Dec 2014,
Claire Marie Smale - an active director whose contract started on 15 Dec 2014,
Felicity Lexy Smale - an active director whose contract started on 15 Dec 2014,
Gregory John Smale - an active director whose contract started on 15 Dec 2014,
Anna Louise Smale - an active director whose contract started on 14 Jul 2020.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Shakespeare Road, Milford, Auckland, 0620 (types include: physical, service).
A single entity controls all company shares (exactly 100 shares) - Smale Group Limited - located at 0620, Milford, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smale Group Limited Shareholder NZBN: 9429041252246 |
Milford Auckland 0620 New Zealand |
15 Dec 2014 - |
Ultimate Holding Company
David James Stewart Smale - Director
Appointment date: 15 Dec 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Jul 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2015
Claire Marie Smale - Director
Appointment date: 15 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Dec 2014
Felicity Lexy Smale - Director
Appointment date: 15 Dec 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Dec 2014
Gregory John Smale - Director
Appointment date: 15 Dec 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 Dec 2014
Anna Louise Smale - Director
Appointment date: 14 Jul 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 14 Jul 2020
Smale Group Limited
90 Shakespeare Road
Smale Property Limited
90 Shakespeare Road
Smale Holdings Limited
90 Shakespeare Road
Als Investments (uk) Limited
90 Shakespeare Road
System Engineering Technology Holdings Limited
2-76 Shakespeare Rd
Weeks Investment Limited
Flat 4, 76 Shakespeare Road