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General information

Smith Becerra Holdings Limited

Type: NZ Limited Company (Ltd)
9429034883112
New Zealand Business Number
1612231
Company Number
Registered
Company Status

Smith Becerra Holdings Limited (issued a business number of 9429034883112) was registered on 29 Mar 2005. 3 addresses are in use by the company: 6 Fairfield Lane, East Tamaki Heights, Auckland, 2016 (type: office, registered). 6A Rodney St, Howick had been their registered address, until 27 May 2020. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Smith-Becerra, Tamara (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Smith-Becerra, Ariane (an individual) - located at East Tamaki Heights, Auckland. Moving on to the third group of shareholders, share allocation (80 shares, 80%) belongs to 1 entity, namely:
Becerra-Vazquez, Maria Dolores, located at East Tamaki Heights, Auckland (an individual). Businesscheck's data was last updated on 03 May 2025.

Current address Type Used since
6 Fairfield Lane, East Tamaki Heights, Auckland, 2016 Physical & registered & service 27 May 2020
6 Fairfield Lane, East Tamaki Heights, Auckland, 2016 Office 09 Jun 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Maria Dolores Becerra-vazquez
East Tamaki Heights, Auckland, 2016
Address used since 27 May 2020
Howick, Auckland, 2014
Address used since 07 Jun 2016
Director 29 Mar 2005 - current
Stephen Edward Smith
East Tamaki Heights, Auckland, 2016
Address used since 27 May 2020
Howick, Auckland, 2014
Address used since 05 Jul 2011
Director 29 Mar 2005 - current
Addresses
Principal place of activity
6 Fairfield Lane , East Tamaki Heights , Auckland , 2016
Previous address Type Period
6a Rodney St, Howick Registered & physical 20 Jun 2007 - 27 May 2020
2/233 Puhinui Road, Papatoetoe Registered & physical 29 Mar 2005 - 20 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Smith-becerra, Tamara
Individual 		East Tamaki Heights
Auckland
2016 		01 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith-becerra, Ariane
Individual 		East Tamaki Heights
Auckland
2016 		01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Becerra-vazquez, Maria Dolores
Individual 		East Tamaki Heights
Auckland
2016 		29 Mar 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Smith, Stephen Edward
Individual 		East Tamaki Heights
Auckland
2016 		29 Mar 2005 - current
Location
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