Achatz Smi Limited, a registered company, was started on 09 Feb 2006. 9429034319116 is the business number it was issued. This company has been managed by 6 directors: Henry Rudolph Ott - an active director whose contract began on 11 Dec 2008,
George Michael Lober - an active director whose contract began on 11 Dec 2008,
Rudolf Henry Ott - an active director whose contract began on 11 Dec 2008,
Harriet Fiona Jull - an active director whose contract began on 24 Oct 2015,
Reinhold Joseph Lober - an inactive director whose contract began on 11 Dec 2008 and was terminated on 23 Oct 2015.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 88J Selwyn Street, Onehunga, Auckland, 1061 (types include: postal, physical).
Achatz Smi Limited had been using 63 Konini Road, Titirangi, Auckland as their registered address up until 10 Aug 2022.
A single entity owns all company shares (exactly 100 shares) - Salafai Metal Industries Limited - located at 1061, Samoa.
Principal place of activity
47 Rennie Drive, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 63 Konini Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 16 Aug 2019 to 10 Aug 2022
Address #2: 63 Konini Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 14 Aug 2019 to 10 Aug 2022
Address #3: 56 Stranolar Drive, Mt Roskill, Auckland, 1041 New Zealand
Registered address used from 04 Nov 2015 to 16 Aug 2019
Address #4: 56 Stranolar Drive, Mt Roskill, Auckland, 1041 New Zealand
Physical address used from 04 Nov 2015 to 14 Aug 2019
Address #5: 35 Dundee Place, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jul 2013 to 04 Nov 2015
Address #6: 26 Valley Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 29 Sep 2011 to 12 Jul 2013
Address #7: 14 Oswald Close, Dannemora Auckland New Zealand
Physical address used from 21 Nov 2008 to 29 Sep 2011
Address #8: Unit12-630 Great South Road, Papatoetoe, Auckland New Zealand
Registered address used from 07 Dec 2007 to 29 Sep 2011
Address #9: 3 Shingleton Lane, Botany
Physical address used from 09 Feb 2006 to 21 Nov 2008
Address #10: 3 Shingleton Lane, Botany
Registered address used from 09 Feb 2006 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Salafai Metal Industries Limited |
Samoa Samoa |
25 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sharma, Bhaskar |
Dannemora |
09 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
Henry Rudolph Ott - Director
Appointment date: 11 Dec 2008
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2015
George Michael Lober - Director
Appointment date: 11 Dec 2008
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jul 2013
Rudolf Henry Ott - Director
Appointment date: 11 Dec 2008
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2015
Harriet Fiona Jull - Director
Appointment date: 24 Oct 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Aug 2019
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 24 Oct 2015
Reinhold Joseph Lober - Director (Inactive)
Appointment date: 11 Dec 2008
Termination date: 23 Oct 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 04 Jul 2013
Bhaskar Sharma - Director (Inactive)
Appointment date: 09 Feb 2006
Termination date: 19 Dec 2008
Address: Dannemora,
Address used since 09 Feb 2006
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