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Andrew Smith Process Limited

Type: NZ Limited Company (Ltd)
9429034440827
NZBN
1725308
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 07 Dec 2021
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 23 Jan 2023

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).

Addresses

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

Contact info
64 21 535360
27 Nov 2018 Phone
andrew.smith@pacificprocess.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
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
Individual Smith, Andrew Raymond John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Andrew Raymond John Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bigham, Christine Joy New Plymouth

New Zealand
Directors

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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