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).
Previous address
Address: Kpmg, 35 Grey Street, Tauranga New Zealand
Physical & registered address used from 27 Apr 2010 to 29 Oct 2012
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nicolas Rex Smith |
Annesbrook Nelson 7011 New Zealand |
29 Apr 2020 - |
Entity (NZ Limited Company) | Mclee Trustee Limited Shareholder NZBN: 9429041149645 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Michael James Cooney |
Tauranga Tauranga 3110 New Zealand |
27 Apr 2010 - 07 Dec 2018 |
Entity | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 |
Tauranga Tauranga 3110 New Zealand |
27 Apr 2010 - 07 Dec 2018 |
Individual | Michael James Cooney |
Tauranga Tauranga 3110 New Zealand |
27 Apr 2010 - 07 Dec 2018 |
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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