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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Director | Smith, Perryn Malcolm Alexander |
Glenfield Auckland 0629 New Zealand |
15 Feb 2013 - |
| Director | Smith, Wendy Jane |
Glenfield Auckland 0629 New Zealand |
15 Feb 2013 - |
| Individual | Loach, Regan |
Hastings 4156 New Zealand |
15 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Smith, Perryn Malcolm Alexander |
Glenfield Auckland 0629 New Zealand |
15 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Smith, Wendy Jane |
Glenfield Auckland 0629 New Zealand |
15 Feb 2013 - |
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
Central Park Hb Limited
2099 Pakowhai Road
Juwil Limited
53 Nelson Crescent
Onslow Property Holdings Limited
Level 3
Paterson Enterprises Limited
10 Malbec Way
Petane Properties Limited
27a Austin Street
Scmc Limited
328 Puketapu Road