L J Smits Limited, a registered company, was started on 01 Feb 1983. 9429032049602 is the NZ business number it was issued. The company has been run by 5 directors: Andrew John Preece - an active director whose contract began on 01 Mar 2021,
John Henry Greenacre - an active director whose contract began on 01 Mar 2021,
Phillipus Herbst - an active director whose contract began on 17 Sep 2024,
Lyndsay Jentje Smits - an inactive director whose contract began on 02 May 1990 and was terminated on 01 Mar 2021,
Darlene Carol Smits - an inactive director whose contract began on 18 Sep 1992 and was terminated on 01 Mar 2021.
Last updated on 04 Mar 2025, our database contains detailed information about 1 address: 65 Keeling Road, Henderson, Auckland, 0612 (category: registered, physical).
L J Smits Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 18 Nov 2022.
One entity controls all company shares (exactly 50000 shares) - Eg3 Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Apr 2021 to 18 Nov 2022
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 Nov 2016 to 20 Apr 2021
Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Feb 2014 to 04 Nov 2016
Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Feb 2014 to 25 Feb 2014
Address #5: 30 Cliff Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Dec 2011 to 11 Feb 2014
Address #6: 65 Greenmount Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 28 Oct 2005 to 15 Dec 2011
Address #7: 1st Floor, The Village, 292 Hibiscus Coast Highway, Orewa
Physical address used from 14 Dec 2001 to 28 Oct 2005
Address #8: Unit D 2 Burns Avenue, Takapuna, Auckland
Registered address used from 14 Dec 2001 to 28 Oct 2005
Address #9: Hatfield Consultants Ltd, 1st Floor, The Village, Hibiscus Coast Highway, Orewa
Physical address used from 14 Dec 2001 to 14 Dec 2001
Address #10: Unit D 2 Burns Avenue, Takapuna, Auckland
Physical address used from 01 Dec 2001 to 14 Dec 2001
Address #11: 1st Floor, 17 Anzac Street, Takapuna, Auckland
Physical address used from 06 Dec 1999 to 01 Dec 2001
Address #12: C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland
Registered address used from 06 Dec 1999 to 14 Dec 2001
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Eg3 Limited Shareholder NZBN: 9429048829618 |
Henderson Auckland 0612 New Zealand |
02 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smits, Lyndsay Jentje |
Torbay Auckland 0630 New Zealand |
18 Nov 2003 - 02 Mar 2021 |
Individual | Smits, Darlene Carol |
Torbay Auckland 0630 New Zealand |
18 Nov 2003 - 02 Mar 2021 |
Individual | Manning, Peter John |
Torbay Auckland |
18 Nov 2003 - 27 Jun 2010 |
Andrew John Preece - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jun 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
John Henry Greenacre - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jul 2024
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Phillipus Herbst - Director
Appointment date: 17 Sep 2024
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Sep 2024
Lyndsay Jentje Smits - Director (Inactive)
Appointment date: 02 May 1990
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 May 1990
Darlene Carol Smits - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 18 Sep 1992
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