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Albert Smith Industries Nz Limited

Type: NZ Limited Company (Ltd)
9429031575133
NZBN
2457612
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered address used since 29 Oct 2012

Albert Smith Industries Nz Limited was started on 27 Apr 2010 and issued a New Zealand Business Number of 9429031575133. This registered LTD company has been managed by 3 directors: Albert John Smith - an active director whose contract began on 27 Apr 2010,
Timothy Glen Smith - an inactive director whose contract began on 02 Feb 2012 and was terminated on 25 Nov 2016,
Tony Howard Gibson - an inactive director whose contract began on 09 Sep 2014 and was terminated on 25 Nov 2016.
As stated in our data (updated on 31 May 2022), this company filed 1 address: 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Up until 29 Oct 2012, Albert Smith Industries Nz Limited had been using Kpmg, 35 Grey Street, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Nicolas Smith (an individual) located at Annesbrook, Nelson postcode 7011,
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. Albert Smith Industries Nz Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical & registered address used from 27 Apr 2010 to 29 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Nicolas Rex Smith Annesbrook
Nelson
7011
New Zealand
Entity (NZ Limited Company) Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael James Cooney Tauranga
Tauranga
3110
New Zealand
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Tauranga
Tauranga
3110
New Zealand
Individual Michael James Cooney Tauranga
Tauranga
3110
New Zealand
Directors

Albert John Smith - Director

Appointment date: 27 Apr 2010

ASIC Name: Universal Cranes Pty Ltd

Address: Murarrie, Queensland, 4172 Australia

Address: Murarrie, Queensland, 4172 Australia

Address: Chandler Brisbane, Queensland, 4178 Australia

Address used since 26 Feb 2016


Timothy Glen Smith - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 25 Nov 2016

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 02 Feb 2012


Tony Howard Gibson - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 25 Nov 2016

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 09 Sep 2014

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