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A E Smith Contracting Limited

Type: NZ Limited Company (Ltd)
9429037490140
NZBN
978004
Company Number
Registered
Company Status
Current address
8 Hulme Lane
Rolleston 7614
New Zealand
Registered & physical & service address used since 01 Sep 2011

A E Smith Contracting Limited, a registered company, was registered on 15 Sep 1999. 9429037490140 is the number it was issued. This company has been run by 4 directors: Shayne Anthony Smith - an active director whose contract started on 31 Mar 2006,
Nicola Gaye Smith - an active director whose contract started on 31 Mar 2009,
Carol Jean Smith - an inactive director whose contract started on 15 Sep 1999 and was terminated on 31 Mar 2009,
Anthony Eugene Smith - an inactive director whose contract started on 15 Sep 1999 and was terminated on 31 Mar 2009.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Hulme Lane, Rolleston, 7614 (category: registered, physical).
A E Smith Contracting Limited had been using 24 Kinglear Drive, Rolleston, Christchurch as their physical address up to 01 Sep 2011.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 24 Kinglear Drive, Rolleston, Christchurch New Zealand

Physical & registered address used from 28 Nov 2007 to 01 Sep 2011

Address: C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch

Registered & physical address used from 22 Sep 2006 to 28 Nov 2007

Address: Level 4 728 Colombo Street, Christchurch

Registered & physical address used from 09 Apr 2005 to 22 Sep 2006

Address: 4 Oxford Terrace (3rd Floor), Christchurch

Registered address used from 12 Apr 2000 to 09 Apr 2005

Address: 4 Oxford Terrace (3rd Floor), Christchurch

Physical address used from 15 Sep 1999 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Smith, Nicola Gaye Rolleston
Christchurch
7614
New Zealand
Individual Smith, Shayne Anthony Rolleston
Christchurch
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Nicola Gaye Rolleston
Christchurch
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Shayne Anthony Rolleston
Christchurch
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Carol Jean Quarry Hill
Halswell, Christchurch
Individual Brown, David Kenneth Christchurch
Individual Smith, Carol Jean Quarry Hill
Halswell, Christchurch
Individual Smith, Anthony Eugene Quarry Hill
Halswell, Christchurch
Individual Smith, Anthony Eugene Quarry Hill
Halswell, Christchurch
Directors

Shayne Anthony Smith - Director

Appointment date: 31 Mar 2006

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 24 Aug 2011


Nicola Gaye Smith - Director

Appointment date: 31 Mar 2009

Address: Rolleston, Christchurch, 7614 New Zealand

Address used since 24 Aug 2011


Carol Jean Smith - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 31 Mar 2009

Address: Quarry Hill, Halswell, Christchurch,

Address used since 04 Oct 2006


Anthony Eugene Smith - Director (Inactive)

Appointment date: 15 Sep 1999

Termination date: 31 Mar 2009

Address: Quarry Hill, Halswell, Christchurch,

Address used since 04 Oct 2006

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