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Andy Smith Holding Company Limited

Type: NZ Limited Company (Ltd)
9429032329476
NZBN
2224497
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423240
Industry classification code
Landscaping Supply - Retailing
Industry classification description
Current address
2600 State Highway 26 Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 30 Mar 2016
C/- 6 Parkvale Place
Morrinsville 3300
New Zealand
Postal & delivery address used since 29 Mar 2020
2600 State Highway 26 Morrinsville
Morrinsville 3300
New Zealand
Office address used since 29 Mar 2020

Andy Smith Holding Company Limited, a registered company, was started on 01 Apr 2009. 9429032329476 is the New Zealand Business Number it was issued. "Landscaping supply - retailing" (business classification G423240) is how the company is classified. The company has been run by 3 directors: Michael Grant Smith - an active director whose contract began on 01 Apr 2009,
Joanne Paterson - an active director whose contract began on 04 Mar 2015,
Gary Robert Smith - an inactive director whose contract began on 01 Apr 2009 and was terminated on 01 Jul 2014.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: C/- 6 Parkvale Place, Morrinsville, 3300 (types include: postal, office).
Andy Smith Holding Company Limited had been using 190 Thames Street, Morrinsville as their physical address up to 30 Mar 2016.
A total of 900 shares are issued to 9 shareholders (3 groups). The first group is comprised of 300 shares (33.33%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 300 shares (33.33%). Finally the third share allocation (300 shares 33.33%) made up of 3 entities.

Addresses

Principal place of activity

2600 State Highway 26 Morrinsville, Morrinsville, 3300 New Zealand


Previous addresses

Address #1: 190 Thames Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 24 Apr 2014 to 30 Mar 2016

Address #2: C/-pricewaterhousecoopers, 190 Thames Street, Morrinsville New Zealand

Registered & physical address used from 08 Apr 2010 to 24 Apr 2014

Address #3: C/-goile Wilson, A Division Of Pricewaterhousecoopers, 190 Thames Street, Morrinsville

Physical & registered address used from 01 Apr 2009 to 08 Apr 2010

Contact info
64 7 8895179
14 Mar 2019 Phone
jopaddy1@gmail.com
29 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jopaddy1@gmail.com
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Smith, Michael Grant Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Ryan Law Trustees (p1012) Limited
Shareholder NZBN: 9429032341584
Te Aroha
Te Aroha
3320
New Zealand
Individual Paterson, Joanne Therese Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Joanne Therese, Paterson Morrinsville

New Zealand
Entity (NZ Limited Company) Ryan Law Trustees (p1012) Limited
Shareholder NZBN: 9429032341584
Te Aroha
Te Aroha
3320
New Zealand
Individual Paterson, Grant James Morrinsville

New Zealand
Shares Allocation #3 Number of Shares: 300
Entity (NZ Limited Company) Ryan Law Trustees (p1012) Limited
Shareholder NZBN: 9429032341584
Te Aroha
Te Aroha
3320
New Zealand
Individual Paterson, Joanne Therese Morrinsville

New Zealand
Individual Smith, Michael Grant Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Gary Robert Morrinsville
Morrinsville
3300
New Zealand
Individual Smith, Gary Robert Morrinsville
Morrinsville
3300
New Zealand
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Entity Goile Wilson Trustees Limited
Shareholder NZBN: 9429037624118
Company Number: 952530
Directors

Michael Grant Smith - Director

Appointment date: 01 Apr 2009

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Nov 2013


Joanne Paterson - Director

Appointment date: 04 Mar 2015

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 04 Mar 2015


Gary Robert Smith - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 01 Jul 2014

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 Mar 2014

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