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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Graeme Frewin Martin |
Ponsonby Auckland 1011 New Zealand |
03 Feb 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Stephen Charles Parker |
Rd 2 Papakura 2582 New Zealand |
03 Feb 2016 - |
Individual | Beverly June Parker |
Rd 2 Papakura 2582 New Zealand |
03 Feb 2016 - |
Individual | Bruce Kenneth Dell |
Rd 2 Papakura 2582 New Zealand |
03 Feb 2016 - |
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 |
03 Feb 2016 - |
Individual | Kavita Singh |
Solway Masterton 5810 New Zealand |
03 Feb 2016 - |
Director | Sitendra Singh |
Solway Masterton 5810 New Zealand |
03 Feb 2016 - |
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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