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Malcolm Smith Consulting Limited

Type: NZ Limited Company (Ltd)
9429031450409
NZBN
3036252
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 07 Jun 2022
Level 1, 1 Papanui Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 04 Sep 2023

Malcolm Smith Consulting Limited was launched on 27 Jul 2010 and issued an NZ business number of 9429031450409. This registered LTD company has been supervised by 1 director, named Malcolm Grove Smith - an active director whose contract began on 27 Jul 2010.
According to BizDb's database (updated on 05 Apr 2024), the company uses 1 address: Level 1, 1 Papanui Road, Merivale, Christchurch, 8014 (types include: registered, service).
Up to 07 Jun 2022, Malcolm Smith Consulting Limited had been using 4 Leslie Hills Drive,, Riccarton, Christchurch as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hawley - Smith, Joanne Fay (an individual) located at Pegasus, Pegasus postcode 7612.
Another group consists of 2 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Hawley - Smith, Joanne Fay - located at Pegasus, Pegasus,
Smith, Malcolm Grove - located at Pegasus.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Malcolm Grove, located at Pegasus (an individual). Malcolm Smith Consulting Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address #1: 4 Leslie Hills Drive,, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Jul 2010 to 07 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hawley - Smith, Joanne Fay Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 9998
Individual Hawley - Smith, Joanne Fay Pegasus
Pegasus
7612
New Zealand
Individual Smith, Malcolm Grove Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Malcolm Grove Pegasus
7612
New Zealand
Directors

Malcolm Grove Smith - Director

Appointment date: 27 Jul 2010

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 25 Feb 2023

Address: Pegasus, Pegasus, 7612 New Zealand

Address used since 10 Feb 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Jul 2010

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