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S & L Smith And Daughters Limited

Type: NZ Limited Company (Ltd)
9429030678958
NZBN
3809521
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 15 Nov 2023

S & L Smith and Daughters Limited was started on 18 May 2012 and issued a New Zealand Business Number of 9429030678958. This registered LTD company has been supervised by 2 directors: Laura Bridget Cunningham-Smith - an active director whose contract began on 18 May 2012,
Stephen Mark Smith - an active director whose contract began on 09 Nov 2015.
As stated in our data (updated on 30 Mar 2024), the company uses 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 01 Nov 2019, S & L Smith and Daughters Limited had been using 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cunningham-Smith, Laura Bridget (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Cunningham-Smith, Laura Bridget - located at Havelock North, Havelock North,
Brown, Martin John - located at Freemans Bay, Auckland,
Smith, Stephen Mark - located at Havelock North, Havelock North.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Stephen Mark, located at Havelock North, Havelock North (a director). S & L Smith and Daughters Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address #1: 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 27 May 2016 to 01 Nov 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Oct 2013 to 27 May 2016

Address #3: C/- Whk, 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical & registered address used from 18 May 2012 to 08 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Cunningham-smith, Laura Bridget Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Cunningham-smith, Laura Bridget Havelock North
Havelock North
4130
New Zealand
Individual Brown, Martin John Freemans Bay
Auckland
1011
New Zealand
Director Smith, Stephen Mark Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Stephen Mark Havelock North
Havelock North
4130
New Zealand
Directors

Laura Bridget Cunningham-smith - Director

Appointment date: 18 May 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Mar 2017


Stephen Mark Smith - Director

Appointment date: 09 Nov 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 20 Mar 2017

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