Smiths Wholesale Vehicles Limited, a registered company, was incorporated on 30 Jan 2007. 9429033633312 is the NZBN it was issued. The company has been managed by 1 director, named Anthony Warren Smith - an active director whose contract started on 30 Jan 2007.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Amanda Avenue, Dinsdale, Hamilton, 3204 (category: registered, physical).
Smiths Wholesale Vehicles Limited had been using 33 Carlingford Rise, Dinsdale, Hamilton as their registered address up until 17 Mar 2022.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 New Zealand
Registered & physical address used from 21 May 2021 to 17 Mar 2022
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Nov 2017 to 21 May 2021
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 New Zealand
Physical & registered address used from 07 Oct 2013 to 01 Nov 2017
Address: 17 Amanda Avenue, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Apr 2012 to 07 Oct 2013
Address: 52 Poaka Avenue, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Mar 2011 to 10 Apr 2012
Address: 52 Poaka Ave, Hamilton New Zealand
Registered & physical address used from 30 Jan 2007 to 23 Mar 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Smith, Janenne Lee |
Dinsdale Hamilton 3204 New Zealand |
25 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Smith, Anthony Warren |
Dinsdale Hamilton 3204 New Zealand |
30 Jan 2007 - |
Anthony Warren Smith - Director
Appointment date: 30 Jan 2007
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 29 Mar 2012
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