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Smith & Davies Nz Limited

Type: NZ Limited Company (Ltd)
9429031031523
NZBN
3458272
Company Number
Registered
Company Status
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
Unit 4, 76 Forge Road
Silverdale
Auckland 0932
New Zealand
Registered & physical & service address used since 05 Jul 2011

Smith & Davies Nz Limited was launched on 05 Jul 2011 and issued an NZ business identifier of 9429031031523. The registered LTD company has been supervised by 4 directors: Andrew Chalmers - an active director whose contract began on 05 Jul 2011,
Zane Cleaver - an inactive director whose contract began on 05 Jul 2011 and was terminated on 11 Aug 2023,
Robert Grove - an inactive director whose contract began on 05 Jul 2011 and was terminated on 13 Mar 2015,
Graham Mackinnon - an inactive director whose contract began on 05 Jul 2011 and was terminated on 13 Mar 2015.
As stated in BizDb's data (last updated on 06 Apr 2024), the company filed 1 address: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (category: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. Smith & Davies Nz Limited has been classified as "Log haulage service - road" (business classification I461030).

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: 05 Jul 2011

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 01 Aug 2023

Address: Auckland, 1140 New Zealand

Address used since 01 Aug 2016

Address: Auckland, 1010 New Zealand

Address used since 01 Aug 2017


Zane Cleaver - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 11 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 05 Jul 2011


Robert Grove - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 13 Mar 2015

Address: Rd 2, Albany, 0792 New Zealand

Address used since 05 Jul 2011


Graham Mackinnon - Director (Inactive)

Appointment date: 05 Jul 2011

Termination date: 13 Mar 2015

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 05 Jul 2011

Nearby companies

Pounamu International Leasing Limited
Unit 5, 76 Forge Road

Kfi Resources No 6 Limited
Unit 5, 76 Forge Road

Kfi Resources No 4 Limited
Unit 5, 76 Forge Road

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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