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Smith And Sons Handyman Services Limited

Type: NZ Limited Company (Ltd)
9429031561709
NZBN
2467641
Company Number
Registered
Company Status
104972918
GST Number
No Abn Number
Australian Business Number
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
55 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 15 Dec 2021
55 Fitzherbert Street
Petone
Lower Hutt 5012
New Zealand
Physical & registered & service address used since 23 Dec 2021

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).

Addresses

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

Contact info
64 027 77762378
Phone
robert@ssholdings.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Smith, Robert Alan Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Rachel Ann Solomon & Robert Alan Smith Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Solomon, Rachel Ann Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bognuda, Aidan Keith Petone
Lower Hutt
5012
New Zealand
Directors

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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