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Tew & Smyth Investments Limited

Type: NZ Limited Company (Ltd)
9429034017647
NZBN
1835739
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
67 Anzac Valley Road
Waitakere
Auckland 0614
New Zealand
Registered & physical & service address used since 01 Jul 2015
67 Anzac Valley Road
Waitakere
Auckland 0614
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Tew & Smyth Investments Limited was incorporated on 03 Jul 2006 and issued a number of 9429034017647. This registered LTD company has been run by 2 directors: Geraldine Anna Tew - an active director whose contract began on 03 Jul 2006,
Jonathan Peter Tew - an active director whose contract began on 03 Jul 2006.
As stated in our database (updated on 11 Mar 2024), the company uses 1 address: 67 Anzac Valley Road, Waitakere, Auckland, 0614 (types include: postal, office).
Until 01 Jul 2015, Tew & Smyth Investments Limited had been using 30 Grassmere Road, Henderson Valley, Auckland 0612 as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tew, Geraldine Anna (a director) located at Waitakere, Auckland postcode 0614.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Tew, Jonathan Peter - located at Waitakere, Auckland. Tew & Smyth Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

30 Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand


Previous addresses

Address #1: 30 Grassmere Road, Henderson Valley, Auckland 0612 New Zealand

Registered & physical address used from 24 Sep 2008 to 01 Jul 2015

Address #2: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore

Registered address used from 17 Apr 2008 to 24 Sep 2008

Address #3: 27c William Pickering Drive, Albany, North Shore

Physical address used from 17 Apr 2008 to 24 Sep 2008

Address #4: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland

Registered & physical address used from 03 Jul 2006 to 17 Apr 2008

Contact info
64 21 626367
07 Jun 2019 Phone
geratew@gmail.com
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
geratew@gmail.com
26 Jun 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tew, Geraldine Anna Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tew, Jonathan Peter Waitakere
Auckland
0816
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smyth, Geraldine Anna Waitakere
Auckland
0816
New Zealand
Directors

Geraldine Anna Tew - Director

Appointment date: 03 Jul 2006

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 24 Jun 2015


Jonathan Peter Tew - Director

Appointment date: 03 Jul 2006

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 23 Jun 2015

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