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L V Smith & Co Limited

Type: NZ Limited Company (Ltd)
9429040850740
NZBN
29036
Company Number
Registered
Company Status
Current address
8 Sovereign Point
Kaiwharawhara
Wellington 6035
New Zealand
Physical & service & registered address used since 03 Jul 2013

L V Smith & Co Limited, a registered company, was registered on 29 May 1951. 9429040850740 is the business number it was issued. The company has been supervised by 3 directors: Antony Attila Horvath - an active director whose contract began on 01 Jun 2014,
Attila Horvath - an inactive director whose contract began on 02 Oct 1990 and was terminated on 11 Jan 2018,
Joan Horvath - an inactive director whose contract began on 02 Oct 1990 and was terminated on 20 Sep 2000.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: 8 Sovereign Point, Kaiwharawhara, Wellington, 6035 (type: physical, service).
L V Smith & Co Limited had been using Level 2, 85 The Terrace, Wellington as their registered address until 02 Jul 2001.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2700 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (10 per cent).

Addresses

Principal place of activity

8 Sovereign Point, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address: Level 2, 85 The Terrace, Wellington

Registered & physical address used from 02 Jul 2001 to 02 Jul 2001

Address: 15b Waru St, Khandallah, Wellington New Zealand

Registered & physical address used from 02 Jul 2001 to 03 Jul 2013

Address: Indosuez House, 4th Floor, 169 The Terrace, Wellington

Registered address used from 23 Nov 1998 to 02 Jul 2001

Address: 4th Floor, 169 The Terrace, Wellington

Physical address used from 23 Nov 1998 to 02 Jul 2001

Address: 169 The Terrace, Wellington

Physical address used from 15 Jul 1998 to 23 Nov 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2700
Entity (NZ Limited Company) Duncan Cotterill Wellington Trustee (2015) Limited
Shareholder NZBN: 9429041576304
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Horvath, Antony Attila Kaiwharawhara
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horvath, Joan Gertrude Wellington
Individual Horvath, Joan Gertrude Wellington
Individual Horvath, Attila Wellington
Individual Horvath, Joan Gertrude Wellington
Individual Connor, Peter James Cnr Lambton Qua And Brandn Street,
Wellington

New Zealand
Directors

Antony Attila Horvath - Director

Appointment date: 01 Jun 2014

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 01 Jun 2014


Attila Horvath - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 11 Jan 2018

Address: Wellington, Wellington, 6035 New Zealand

Address used since 01 Jun 2016


Joan Horvath - Director (Inactive)

Appointment date: 02 Oct 1990

Termination date: 20 Sep 2000

Address: Wellington,

Address used since 02 Oct 1990

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