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Ian Smith Communications Limited

Type: NZ Limited Company (Ltd)
9429033547343
NZBN
1918732
Company Number
Registered
Company Status
Current address
33 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 23 Feb 2021

Ian Smith Communications Limited was started on 12 Mar 2007 and issued an NZ business number of 9429033547343. This registered LTD company has been supervised by 2 directors: Ian David Stockley Smith - an active director whose contract started on 12 Mar 2007,
Louise Anne Smith - an active director whose contract started on 12 Mar 2007.
As stated in our database (updated on 08 May 2024), this company registered 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Up to 23 Feb 2021, Ian Smith Communications Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 90 shares are held by 3 entities, namely:
H B Trustees Limited (an entity) located at 206 Queen Street East, Hastings,
Smith, Louise Anne (an individual) located at Havelock North, Havelock North postcode 4130,
Smith, Ian David Stockley (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Smith, Ian David Stockley - located at Havelock North, Havelock North.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Smith, Louise Anne, located at Havelock North, Havelock North (an individual).

Addresses

Previous addresses

Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 08 Mar 2018 to 23 Feb 2021

Address: 4/24 Porter Drive, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 29 Feb 2016 to 08 Mar 2018

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 05 Nov 2010 to 29 Feb 2016

Address: Mcgregor Bailey, Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical & registered address used from 12 Mar 2007 to 05 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings
Individual Smith, Louise Anne Havelock North
Havelock North
4130
New Zealand
Individual Smith, Ian David Stockley Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Smith, Ian David Stockley Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Smith, Louise Anne Havelock North
Havelock North
4130
New Zealand
Directors

Ian David Stockley Smith - Director

Appointment date: 12 Mar 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Feb 2015


Louise Anne Smith - Director

Appointment date: 12 Mar 2007

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Feb 2015

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