Smith Apple Rock Limited, a registered company, was launched on 15 Feb 2007. 9429033604343 is the NZ business number it was issued. The company has been run by 2 directors: Shelley Marie Smith - an active director whose contract started on 15 Feb 2007,
Brent Edward Smith - an active director whose contract started on 15 Feb 2007.
Updated on 08 May 2024, the BizDb data contains detailed information about 6 addresses this company registered, specifically: 114 Tokongawa Drive, Rd 2, Motueka, 7197 (registered address),
114 Tokongawa Drive, Rd 2, Motueka, 7197 (service address),
114 Tokongawa Drive, Rd 2, Motueka, 7197 (shareregister address),
9 Endeavour Street, Nelson South, Nelson, 7010 (registered address) among others.
Smith Apple Rock Limited had been using 114 Tokongawa Drive, Rd 2, Motueka as their physical address up to 13 Aug 2020.
Other names for this company, as we managed to find at BizDb, included: from 15 Feb 2007 to 02 Jul 2015 they were called Wizard Installations Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 9 Endeavour Street, Nelson South, Nelson, 7010 New Zealand
Registered & physical & service address used from 13 Aug 2020
Address #5: 114 Tokongawa Drive, Rd 2, Motueka, 7197 New Zealand
Shareregister address used from 16 Jan 2024
Address #6: 114 Tokongawa Drive, Rd 2, Motueka, 7197 New Zealand
Registered & service address used from 24 Jan 2024
Previous addresses
Address #1: 114 Tokongawa Drive, Rd 2, Motueka, 7197 New Zealand
Physical & registered address used from 09 Aug 2018 to 13 Aug 2020
Address #2: 19d Milne Drive, Paraparaumu, Wellington, 5254 New Zealand
Physical & registered address used from 02 Sep 2015 to 09 Aug 2018
Address #3: 114 Tokongawa Drive, Rd 2, Motueka, 7197 New Zealand
Physical & registered address used from 12 Aug 2014 to 02 Sep 2015
Address #4: 72 Bluegum Road, Paraparaumu Beach, Wellington New Zealand
Physical & registered address used from 15 Feb 2007 to 12 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Smith, Shelley Marie |
Nelson South Nelson 7010 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | Family Trust - Smith Apple Trust |
Nelson South Nelson 7010 New Zealand |
25 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Brent Edward |
Nelson South Nelson 7010 New Zealand |
15 Feb 2007 - |
Shelley Marie Smith - Director
Appointment date: 15 Feb 2007
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 Aug 2020
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 04 Aug 2014
Brent Edward Smith - Director
Appointment date: 15 Feb 2007
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 05 Aug 2020
Address: Rd 2, Motueka, 7197 New Zealand
Address used since 04 Aug 2014
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