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Smithsix Limited

Type: NZ Limited Company (Ltd)
9429030347984
NZBN
4288418
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
111 Avenue Rd East
Hastings 4156
New Zealand
Registered & physical & service address used since 26 Apr 2018

Smithsix Limited was started on 15 Feb 2013 and issued a business number of 9429030347984. This registered LTD company has been managed by 2 directors: Perryn Malcolm Alexander Smith - an active director whose contract started on 15 Feb 2013,
Wendy Jane Smith - an active director whose contract started on 15 Feb 2013.
As stated in our information (updated on 25 May 2025), this company registered 1 address: 111 Avenue Rd East, Hastings, 4156 (type: registered, physical).
Up to 26 Apr 2018, Smithsix Limited had been using 96 Gerrard Road, Rd 3, Wairoa as their physical address.
BizDb found old names used by this company: from 13 Feb 2013 to 11 Jan 2018 they were named Smithsix Farming Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Smith, Perryn Malcolm Alexander (a director) located at Glenfield, Auckland postcode 0629,
Smith, Wendy Jane (a director) located at Glenfield, Auckland postcode 0629,
Loach, Regan (an individual) located at Hastings postcode 4156.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Smith, Perryn Malcolm Alexander - located at Glenfield, Auckland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Smith, Wendy Jane, located at Glenfield, Auckland (a director). Smithsix Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Previous addresses

Address: 96 Gerrard Road, Rd 3, Wairoa, 4193 New Zealand

Physical & registered address used from 13 Jun 2013 to 26 Apr 2018

Address: 251 Waikopiro Rd, Rd1, Wairoa, 4191 New Zealand

Registered & physical address used from 15 Feb 2013 to 13 Jun 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Smith, Perryn Malcolm Alexander Glenfield
Auckland
0629
New Zealand
Director Smith, Wendy Jane Glenfield
Auckland
0629
New Zealand
Individual Loach, Regan Hastings
4156
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Smith, Perryn Malcolm Alexander Glenfield
Auckland
0629
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Smith, Wendy Jane Glenfield
Auckland
0629
New Zealand
Directors

Perryn Malcolm Alexander Smith - Director

Appointment date: 15 Feb 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Nov 2018

Address: Rd 3, Wairoa, 4193 New Zealand

Address used since 30 Nov 2014


Wendy Jane Smith - Director

Appointment date: 15 Feb 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Nov 2018

Address: Rd 3, Wairoa, 4193 New Zealand

Address used since 30 Nov 2014

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