Smithallen 2020 Limited was incorporated on 22 Jun 2012 and issued a number of 9429030615595. The registered LTD company has been run by 2 directors: Paul Ralph Smith - an active director whose contract started on 22 Jun 2012,
Peter Bertram Allen - an active director whose contract started on 30 Aug 2021.
As stated in our database (last updated on 02 Apr 2024), this company registered 1 address: 1420 Railway Rd South, Rd 11, Hastings, 4178 (type: registered, physical).
Up to 15 Jul 2021, Smithallen 2020 Limited had been using 1420 Railway Rd South, Rd 11, Hastings as their registered address.
BizDb found other names used by this company: from 25 Mar 2013 to 17 May 2020 they were named The Little Cake Kitchen Limited, from 21 Jun 2012 to 25 Mar 2013 they were named Little Cake 2012 Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Allen, Peter Bertram (an individual) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Smith, Paul Ralph - located at Rd 11, Hastings.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
The Alexandra Palace Trust, located at Rd 11, Hastings (an other). Smithallen 2020 Limited was classified as "Human relations consultancy service" (business classification M696240).
Principal place of activity
1420 Railway Road South, Rd 11, Hastings, 4178 New Zealand
Previous addresses
Address: 1420 Railway Rd South, Rd 11, Hastings, 4178 New Zealand
Registered & physical address used from 15 Jun 2021 to 15 Jul 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 25 May 2020 to 15 Jun 2021
Address: 3/322 New North Road, Kingsland, Auckland, 1352 New Zealand
Physical address used from 17 Aug 2015 to 25 May 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 22 Jun 2012 to 15 Jun 2021
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 22 Jun 2012 to 17 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Allen, Peter Bertram |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Paul Ralph |
Rd 11 Hastings 4178 New Zealand |
22 Jun 2012 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | The Alexandra Palace Trust |
Rd 11 Hastings 4178 New Zealand |
22 Jun 2012 - |
Paul Ralph Smith - Director
Appointment date: 22 Jun 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2012
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 16 Aug 2019
Peter Bertram Allen - Director
Appointment date: 30 Aug 2021
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 30 Aug 2021
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