Andrew Smith Process Limited, a registered company, was launched on 18 Nov 2005. 9429034440827 is the business number it was issued. "Engineering consulting service nec" (business classification M692343) is how the company has been categorised. The company has been run by 1 director, named Andrew Raymond John Smith - an active director whose contract began on 18 Nov 2005.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, service).
Andrew Smith Process Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address up to 07 Dec 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 10 Dec 2013 to 07 Dec 2021
Address #2: 44 Norwich Avenue, New Plymouth New Zealand
Physical & registered address used from 29 Nov 2007 to 10 Dec 2013
Address #3: 1011/8 Ronayne Street, Parnell, Auckland 1001
Physical & registered address used from 18 Nov 2005 to 29 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton 3204 New Zealand |
18 Nov 2005 - |
Individual | Smith, Andrew Raymond John |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Andrew Raymond John |
Kohimarama Auckland 1071 New Zealand |
18 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bigham, Christine Joy |
New Plymouth New Zealand |
22 Nov 2007 - 08 Dec 2015 |
Andrew Raymond John Smith - Director
Appointment date: 18 Nov 2005
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Nov 2023
Address: Parnell, Auckland, 1010 New Zealand
Address used since 02 Dec 2013
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