Smetric Consulting Group Limited was registered on 30 Sep 2011 and issued a New Zealand Business Number of 9429030928800. The registered LTD company has been managed by 2 directors: Warwick John Russell - an active director whose contract began on 30 Sep 2011,
Margaret Russell - an active director whose contract began on 31 Jan 2012.
As stated in BizDb's data (last updated on 06 Apr 2024), this company filed 1 address: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (types include: postal, delivery).
Until 26 Nov 2021, Smetric Consulting Group Limited had been using 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Russell, Warwick John (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Smetric Trustee Limited - located at Remuera, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Russell, Margaret, located at Remuera, Auckland (an individual). Smetric Consulting Group Limited was categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: Suite 9, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 26 Nov 2021
Address #5: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 15 Dec 2022
Address #6: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 New Zealand
Postal & delivery address used from 30 Nov 2023
Principal place of activity
9a Garden Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Nov 2020 to 26 Nov 2021
Address #2: Unit 3 41 Epsom Ave, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Dec 2015 to 24 Nov 2020
Address #3: 9a Garden Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 30 Sep 2011 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Russell, Warwick John |
Remuera Auckland 1050 New Zealand |
30 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Smetric Trustee Limited Shareholder NZBN: 9429043342327 |
Remuera Auckland 1050 New Zealand |
23 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Russell, Margaret |
Remuera Auckland 1050 New Zealand |
31 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rivervista Trustee Limited Shareholder NZBN: 9429035486756 Company Number: 1492399 |
31 Jan 2012 - 23 Sep 2016 | |
| Entity | Rivervista Trustee Limited Shareholder NZBN: 9429035486756 Company Number: 1492399 |
31 Jan 2012 - 23 Sep 2016 |
Warwick John Russell - Director
Appointment date: 30 Sep 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2015
Margaret Russell - Director
Appointment date: 31 Jan 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2015
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