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The Smith Rowan Future Lifestyle Company Limited

Type: NZ Limited Company (Ltd)
9429033587455
NZBN
1912488
Company Number
Registered
Company Status
Current address
52 Golden Morning Drive
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Aug 2021
17a Hawaiian Parade
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & service address used since 18 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Smith, Roderick Fraser Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Mandy Dawn Albany Heights
Auckland
0632
New Zealand
Directors

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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