H P Smith and Sons Limited was launched on 08 Dec 2011 and issued an NZ business number of 9429030857384. The registered LTD company has been run by 2 directors: Angela Prospere-Smith - an active director whose contract started on 08 Dec 2011,
Heston Prospere-Smith - an active director whose contract started on 08 Dec 2011.
As stated in BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal).
Until 26 Feb 2020, H P Smith and Sons Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Prospere-Smith, Angela (a director) located at Rd 1, Silverdale postcode 0994.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Prospere-Smith, Heston - located at Rd 1, Silverdale. H P Smith and Sons Limited has been categorised as "Building, house construction" (business classification E301120).
Principal place of activity
159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 26 Feb 2020
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2013 to 16 Jul 2014
Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Aug 2012 to 23 Aug 2013
Address #4: 7 Bruce Macgregor Lane, Rd 1, Silverdale, 0994 New Zealand
Registered & physical address used from 08 Dec 2011 to 06 Aug 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Prospere-smith, Angela |
Rd 1 Silverdale 0994 New Zealand |
08 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Prospere-smith, Heston |
Rd 1 Silverdale 0994 New Zealand |
08 Dec 2011 - |
Angela Prospere-smith - Director
Appointment date: 08 Dec 2011
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 08 Dec 2011
Heston Prospere-smith - Director
Appointment date: 08 Dec 2011
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 08 Dec 2011
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