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Smith & Davies Limited

Type: NZ Limited Company (Ltd)
9429030998834
NZBN
3496531
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Service
Industry classification description
Current address
Unit 4, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 02 Aug 2011

Smith & Davies Limited was registered on 02 Aug 2011 and issued a number of 9429030998834. This registered LTD company has been managed by 4 directors: Andrew Chalmers - an active director whose contract started on 02 Aug 2011,
Zane Cleaver - an inactive director whose contract started on 02 Aug 2011 and was terminated on 30 Sep 2018,
Robert Grove - an inactive director whose contract started on 02 Aug 2011 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract started on 02 Aug 2011 and was terminated on 13 Mar 2015.
As stated in BizDb's database (updated on 30 Mar 2024), the company uses 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical).
BizDb identified past names used by the company: from 01 Aug 2011 to 20 Feb 2012 they were named Smith & Davies Civil Works Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. Smith & Davies Limited has been classified as "Civil engineering service" (ANZSIC M692320).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kiwi Forestry International Limited
Shareholder NZBN: 9429031034012
76 Forge Road
Silverdale
0944
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kiwi Forestry International Limited
Name
Ltd
Type
3455733
Ultimate Holding Company Number
NZ
Country of origin
Unit 4
76 Forge Road
Silverdale 0944
New Zealand
Address
Directors

Andrew Chalmers - Director

Appointment date: 02 Aug 2011

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 01 Aug 2023

Address: Auckland, 1010 New Zealand

Address used since 01 Aug 2017

Address: Auckland, 1140 New Zealand

Address used since 01 Aug 2016


Zane Cleaver - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 30 Sep 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 02 Aug 2011


Robert Grove - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 13 Mar 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 02 Aug 2011


Graham Mackinnon - Director (Inactive)

Appointment date: 02 Aug 2011

Termination date: 13 Mar 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 02 Aug 2011

Nearby companies

Pounamu International Leasing Limited
Unit 5, 76 Forge Road

Kfi Resources No 6 Limited
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Kfi Resources No 4 Limited
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Kfi Resources No 5 Limited
Unit 5, 76 Forge Road

Kfi Resources No 3 Limited
Unit 5, 76 Forge Road

Pounamu Leasing Limited
Unit5, 76 Forge Road

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