The Smits Group Limited, a registered company, was incorporated on 12 Mar 2007. 9429033545288 is the New Zealand Business Number it was issued. This company has been run by 4 directors: John Henry Greenacre - an active director whose contract started on 01 Mar 2021,
Andrew John Preece - an active director whose contract started on 01 Mar 2021,
Lyndsay Jentje Smits - an inactive director whose contract started on 12 Mar 2007 and was terminated on 01 Mar 2021,
Darlene Carol Smits - an inactive director whose contract started on 12 Mar 2007 and was terminated on 01 Mar 2021.
Updated on 06 Jul 2021, the BizDb data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
The Smits Group Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 20 Apr 2021.
A single entity owns all company shares (exactly 10000 shares) - Eg3 Limited - located at 0632, Henderson, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered address used from 25 Feb 2014 to 20 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical address used from 11 Feb 2014 to 20 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered address used from 11 Feb 2014 to 25 Feb 2014
Address: 30 Cliff Road, Torbay, North Shore City, 0630 New Zealand
Physical & registered address used from 03 Nov 2010 to 11 Feb 2014
Address: 36 Sylvan Park Avenue, Milford 0620 New Zealand
Registered & physical address used from 12 Mar 2007 to 03 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| 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 | Lyndsay Jentje Smits |
Torbay |
12 Mar 2007 - 02 Mar 2021 |
| Individual | Darlene Carol Smits |
Torbay |
12 Mar 2007 - 02 Mar 2021 |
John Henry Greenacre - Director
Appointment date: 01 Mar 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Andrew John Preece - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Lyndsay Jentje Smits - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Oct 2015
Darlene Carol Smits - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Oct 2015
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