Sm Jk Mcgrath Limited, a registered company, was registered on 04 Jan 1989. 9429039367464 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. This company has been managed by 4 directors: Judith Katherine Mcgrath - an active director whose contract started on 17 Jul 2008,
Steven Murray Mcgrath - an active director whose contract started on 17 Jul 2008,
Shirley Barbara Bluett - an inactive director whose contract started on 04 Jan 1989 and was terminated on 17 Jul 2008,
Garry Charles Bluett - an inactive director whose contract started on 04 Jan 1989 and was terminated on 17 Jul 2008.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 7A Opua St, Bayswater, Auckland (type: physical, registered).
Sm Jk Mcgrath Limited had been using 8 St Leonards Road, Takapuna as their registered address up until 24 Jul 2008.
Past names used by this company, as we found at BizDb, included: from 04 Jan 1989 to 05 Aug 2021 they were named Flying Flowers Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 8 St Leonards Road, Takapuna
Registered address used from 22 Mar 2001 to 24 Jul 2008
Address: 11 Martin Cres, Northcote
Physical address used from 01 May 2000 to 01 May 2000
Address: 8 St Leonards Road, Takapuna, Auckland
Physical address used from 01 May 2000 to 01 May 2000
Address: 11 Martin Cres, Northcote
Registered address used from 14 May 1999 to 22 Mar 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mcgrath, Judith Katherine |
Bayswater Auckland New Zealand |
17 Jul 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcgrath, Steven Murray |
Bayswater Auckland New Zealand |
17 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bluett, Shirley Barbara |
Takapuna Auckland |
04 Jan 1989 - 17 Jul 2008 |
Individual | Bluett, Garry Charles |
Takapuna Auckland |
04 Jan 1989 - 17 Jul 2008 |
Judith Katherine Mcgrath - Director
Appointment date: 17 Jul 2008
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 16 Feb 2010
Steven Murray Mcgrath - Director
Appointment date: 17 Jul 2008
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 16 Feb 2010
Shirley Barbara Bluett - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 17 Jul 2008
Address: Takapuna, Auckland,
Address used since 04 Jan 1989
Garry Charles Bluett - Director (Inactive)
Appointment date: 04 Jan 1989
Termination date: 17 Jul 2008
Address: Takapuna, Auckland,
Address used since 04 Jan 1989
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