Smith and Sons Handyman Services Limited was incorporated on 06 May 2010 and issued an NZ business identifier of 9429031561709. This registered LTD company has been run by 3 directors: Rachel Ann Solomon - an active director whose contract began on 06 May 2010,
Robert Alan Smith - an active director whose contract began on 06 Aug 2014,
Aidan Keith Bognuda - an inactive director whose contract began on 06 May 2010 and was terminated on 06 Aug 2014.
As stated in our data (updated on 05 Apr 2024), the company filed 1 address: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (types include: physical, registered).
Up until 23 Dec 2021, Smith and Sons Handyman Services Limited had been using 21 Manchester Street, Petone, Lower Hutt as their physical address.
BizDb found former names used by the company: from 31 Jan 2022 to 27 May 2022 they were named Solomon Smith Holdings (Wellington) Limited, from 19 May 2010 to 31 Jan 2022 they were named The Flying Bean Petone Limited and from 06 May 2010 to 19 May 2010 they were named Flying Bean Petone Limited.
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:
Smith, Robert Alan (a director) located at Carterton, Carterton postcode 5713.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Rachel Ann Solomon & Robert Alan Smith - located at Carterton, Carterton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Solomon, Rachel Ann, located at Carterton, Carterton (an individual). Smith and Sons Handyman Services Limited is classified as "Mobile coffee van" (ANZSIC H451270).
Principal place of activity
21 Manchester Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address #1: 21 Manchester Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 19 Aug 2014 to 23 Dec 2021
Address #2: 2 Buick Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 05 Dec 2012 to 19 Aug 2014
Address #3: 2 Buick Street, Petone New Zealand
Physical & registered address used from 06 May 2010 to 05 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Smith, Robert Alan |
Carterton Carterton 5713 New Zealand |
11 Aug 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Rachel Ann Solomon & Robert Alan Smith |
Carterton Carterton 5713 New Zealand |
19 Nov 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Solomon, Rachel Ann |
Carterton Carterton 5713 New Zealand |
06 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bognuda, Aidan Keith |
Petone Lower Hutt 5012 New Zealand |
06 May 2010 - 11 Aug 2014 |
Rachel Ann Solomon - Director
Appointment date: 06 May 2010
Address: Carterton, 5713 New Zealand
Address used since 27 May 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Jan 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Apr 2013
Robert Alan Smith - Director
Appointment date: 06 Aug 2014
Address: Carterton, 5713 New Zealand
Address used since 27 May 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 26 Jan 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 06 Aug 2014
Aidan Keith Bognuda - Director (Inactive)
Appointment date: 06 May 2010
Termination date: 06 Aug 2014
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 01 Apr 2013
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