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Smp Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429042163565
NZBN
5880268
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
17a Hobill Avenue
Manukau City 2104
New Zealand
Physical & registered address used since 09 Aug 2016

Smp Property Holdings Limited was registered on 03 Feb 2016 and issued a New Zealand Business Number of 9429042163565. This registered LTD company has been run by 3 directors: Sitendra Singh - an active director whose contract began on 03 Feb 2016,
Stephen Charles Parker - an active director whose contract began on 03 Feb 2016,
Graeme Frewin Martin - an active director whose contract began on 03 Feb 2016.
As stated in BizDb's data (updated on 07 Jan 2021), the company registered 1 address: 17A Hobill Avenue, Manukau City, 2104 (category: physical, registered).
Up until 09 Aug 2016, Smp Property Holdings Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Graeme Martin (a director) located at Ponsonby, Auckland postcode 1011.
Another group consists of 3 shareholders, holds 30 per cent shares (exactly 30 shares) and includes
Stephen Parker - located at Rd 2, Papakura,
Beverly Parker - located at Rd 2, Papakura,
Bruce Dell - located at Rd 2, Papakura.
The third share allotment (40 shares, 40%) belongs to 3 entities, namely:
Singh Trusts Limited, located at 217 Great South Road, Greenlane, Auckland (an entity),
Kavita Singh, located at Solway, Masterton (an individual),
Sitendra Singh, located at Solway, Masterton (a director). Smp Property Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 03 Feb 2016 to 09 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Graeme Frewin Martin Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Stephen Charles Parker Rd 2
Papakura
2582
New Zealand
Individual Beverly June Parker Rd 2
Papakura
2582
New Zealand
Individual Bruce Kenneth Dell Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Singh Trusts Limited
Shareholder NZBN: 9429035702979
217 Great South Road, Greenlane
Auckland
1051
New Zealand
Individual Kavita Singh Solway
Masterton
5810
New Zealand
Director Sitendra Singh Solway
Masterton
5810
New Zealand
Directors

Sitendra Singh - Director

Appointment date: 03 Feb 2016

Address: Solway, Masterton, 5810 New Zealand

Address used since 03 Feb 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 29 May 2018


Stephen Charles Parker - Director

Appointment date: 03 Feb 2016

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 03 Feb 2016


Graeme Frewin Martin - Director

Appointment date: 03 Feb 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Feb 2016

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