General information
Sml Properties And Investments Limited
Type: NZ Limited Company (Ltd)9429032544909
New Zealand Business Number
2176183
Company Number
Registered
Company Status
Sml Properties and Investments Limited (New Zealand Business Number 9429032544909) was started on 29 Sep 2008. 2 addresses are in use by the company: 1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 (type: physical, service). 7 Burwood Terrace, Gulf Harbour, Auckland had been their registered address, up to 22 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lacey, Scott Merton (an individual) located at Gulf Harbour, Auckland. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1079 Kahikatea Flat Road, Rd 1, Waitoki, 0871 | Physical & service & registered | 22 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Merton Lacey
Rd 1, Waitoki, 0871
Address used since 14 Mar 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2010 |
Director | 29 Sep 2008 - current |
|
Monika Bozena Lacey
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Mar 2010 |
Director | 29 Sep 2008 - 20 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Burwood Terrace, Gulf Harbour, Auckland | Registered & physical | 22 Oct 2009 - 22 Mar 2022 |
| 558 Whangaparaoa Rd, Stanmore Bay, Auckland | Physical & registered | 29 Sep 2008 - 22 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacey, Scott Merton Individual |
Gulf Harbour Auckland |
29 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lacey, Monika Bozena Individual |
Gulf Harbour Auckland |
29 Sep 2008 - 14 Apr 2015 |
Location
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