Smart Builds Construction Limited was started on 16 Nov 2015 and issued an NZ business identifier of 9429042051299. The registered LTD company has been managed by 3 directors: Michael Alan Clark - an active director whose contract started on 16 Nov 2015,
Michael Allen Clark - an active director whose contract started on 16 Nov 2015,
Vanessa Marie Clark - an active director whose contract started on 16 Nov 2015.
According to our data (last updated on 01 May 2024), this company uses 1 address: 8 Julius Place, Richmond, Richmond, 7020 (category: physical, service).
Up until 29 Jul 2021, Smart Builds Construction Limited had been using 9 Strawbridge Square, Stoke, Nelson as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Borlase, Kyle John (an individual) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Clark, Michael Alan - located at Richmond, Richmond.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Clark, Vanessa Marie, located at Richmond, Richmond (a director). Smart Builds Construction Limited is classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Registered address used from 02 Feb 2016 to 29 Jul 2021
Address #2: 9 Strawbridge Square, Stoke, Nelson, 7011 New Zealand
Physical address used from 02 Feb 2016 to 08 Aug 2022
Address #3: 10 Olympus Way, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 16 Nov 2015 to 02 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Borlase, Kyle John |
Richmond Richmond 7020 New Zealand |
20 Sep 2023 - |
Shares Allocation #2 Number of Shares: 26 | |||
Director | Clark, Michael Alan |
Richmond Richmond 7020 New Zealand |
16 Nov 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Clark, Vanessa Marie |
Richmond Richmond 7020 New Zealand |
16 Nov 2015 - |
Michael Alan Clark - Director
Appointment date: 16 Nov 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Jun 2019
Michael Allen Clark - Director
Appointment date: 16 Nov 2015
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Nov 2017
Vanessa Marie Clark - Director
Appointment date: 16 Nov 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 04 Jun 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 25 Jan 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 Nov 2017
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