The Smith Rowan Future Lifestyle Company Limited, a registered company, was incorporated on 21 Feb 2007. 9429033587455 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Mandy Dawn Smith - an active director whose contract began on 21 Feb 2007,
Roderick Fraser Smith - an active director whose contract began on 21 Feb 2007.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 17A Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (types include: registered, service).
The Smith Rowan Future Lifestyle Company Limited had been using 23 Huntington Park Drive, Greenhithe, Auckland as their registered address until 03 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 23 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 10 Jul 2012 to 03 Aug 2021
Address #2: 26 Pitoitoi Avenue, Greenhithe New Zealand
Registered address used from 24 Apr 2009 to 10 Jul 2012
Address #3: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 21 Feb 2007 to 24 Apr 2009
Address #4: 26 Pitoitoi Avenue, Greenhithe, Auckland New Zealand
Physical address used from 21 Feb 2007 to 10 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Smith, Roderick Fraser |
Albany Heights Auckland 0632 New Zealand |
21 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Mandy Dawn |
Albany Heights Auckland 0632 New Zealand |
21 Feb 2007 - |
Mandy Dawn Smith - Director
Appointment date: 21 Feb 2007
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Jul 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jul 2012
Roderick Fraser Smith - Director
Appointment date: 21 Feb 2007
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Jul 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jul 2012
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