Tew & Smyth Investments Limited was incorporated on 03 Jul 2006 and issued a number of 9429034017647. This registered LTD company has been run by 2 directors: Geraldine Anna Tew - an active director whose contract began on 03 Jul 2006,
Jonathan Peter Tew - an active director whose contract began on 03 Jul 2006.
As stated in our database (updated on 11 Mar 2024), the company uses 1 address: 67 Anzac Valley Road, Waitakere, Auckland, 0614 (types include: postal, office).
Until 01 Jul 2015, Tew & Smyth Investments Limited had been using 30 Grassmere Road, Henderson Valley, Auckland 0612 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tew, Geraldine Anna (a director) located at Waitakere, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Tew, Jonathan Peter - located at Waitakere, Auckland. Tew & Smyth Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
30 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand
Previous addresses
Address #1: 30 Grassmere Road, Henderson Valley, Auckland 0612 New Zealand
Registered & physical address used from 24 Sep 2008 to 01 Jul 2015
Address #2: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore
Registered address used from 17 Apr 2008 to 24 Sep 2008
Address #3: 27c William Pickering Drive, Albany, North Shore
Physical address used from 17 Apr 2008 to 24 Sep 2008
Address #4: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland
Registered & physical address used from 03 Jul 2006 to 17 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tew, Geraldine Anna |
Waitakere Auckland 0614 New Zealand |
26 Jun 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tew, Jonathan Peter |
Waitakere Auckland 0816 New Zealand |
03 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smyth, Geraldine Anna |
Waitakere Auckland 0816 New Zealand |
03 Jul 2006 - 26 Jun 2018 |
Geraldine Anna Tew - Director
Appointment date: 03 Jul 2006
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 24 Jun 2015
Jonathan Peter Tew - Director
Appointment date: 03 Jul 2006
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 23 Jun 2015
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