S M Builders Limited was launched on 06 Jul 2015 and issued a business number of 9429041828045. This registered LTD company has been run by 4 directors: Suchi Malhotra - an active director whose contract began on 06 Jul 2015,
Siddarth Malhotra - an active director whose contract began on 18 Apr 2016,
Suchi Malhotra - an active director whose contract began on 05 Nov 2021,
Suchi Malhotra - an inactive director whose contract began on 06 Jul 2015 and was terminated on 05 Nov 2021.
As stated in BizDb's information (updated on 09 Apr 2024), this company filed 1 address: 3 Summit Drive, Mount Albert, Auckland, 1025 (types include: registered, physical).
Up to 26 Aug 2020, S M Builders Limited had been using 46A White Swan Road, Mount Roskill, Auckland as their registered address.
BizDb identified past names used by this company: from 29 Jun 2015 to 23 Mar 2016 they were named North Harbour Motors 2015 Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Suchi Malhotra (an individual) located at Mount Roskill, Auckland postcode 1041,
Malhotra, Suchi (a director) located at Mount Albert, Auckland postcode 1025.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Malhotra, Siddarth - located at Mount Albert, Auckland. S M Builders Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
3 Summit Drive, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 46a White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 06 Jul 2015 to 26 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Suchi Malhotra |
Mount Roskill Auckland 1041 New Zealand |
06 Jul 2015 - |
| Director | Malhotra, Suchi |
Mount Albert Auckland 1025 New Zealand |
06 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Malhotra, Siddarth |
Mount Albert Auckland 1025 New Zealand |
23 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Executive Tours Limited Shareholder NZBN: 9429030666542 Company Number: 3826137 |
06 Jul 2015 - 23 Mar 2016 | |
| Entity | Executive Tours Limited Shareholder NZBN: 9429030666542 Company Number: 3826137 |
06 Jul 2015 - 23 Mar 2016 |
Suchi Malhotra - Director
Appointment date: 06 Jul 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jun 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jul 2015
Siddarth Malhotra - Director
Appointment date: 18 Apr 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 09 Jun 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 18 Apr 2016
Suchi Malhotra - Director
Appointment date: 05 Nov 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Nov 2021
Suchi Malhotra - Director (Inactive)
Appointment date: 06 Jul 2015
Termination date: 05 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jul 2015
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