Shortcuts

L J Smits Limited

Type: NZ Limited Company (Ltd)
9429032049602
NZBN
116401
Company Number
Registered
Company Status
Current address
5 William Laurie Place
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Feb 2014
65 Keeling Road
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 18 Nov 2022

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 4 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,
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 18 Apr 2024, 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.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Eg3 Limited
Shareholder NZBN: 9429048829618
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smits, Lyndsay Jentje Torbay
Auckland
0630
New Zealand
Individual Smits, Darlene Carol Torbay
Auckland
0630
New Zealand
Individual Manning, Peter John Torbay
Auckland
Directors

Andrew John Preece - Director

Appointment date: 01 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2021


John Henry Greenacre - Director

Appointment date: 01 Mar 2021

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Mar 2021


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

Nearby companies

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1

Jazz Software Limited
Level 1, 17c Corinthian Drive

Wvft Trustees Limited
Level 1, 17c Corinthian Drive

Wvbt Trustees Limited
Level 1,17c Corinthian Drive

Ploc Properties Limited
Level 1, 17c Corinthian Drive,