Matt Smail Builders Limited was started on 24 Jun 2005 and issued an NZ business number of 9429034684580. The registered LTD company has been managed by 1 director, named Matthew Bryan Smail - an active director whose contract started on 24 Jun 2005.
According to our database (last updated on 26 Mar 2024), the company registered 1 address: 100 Victoria Road, Saint Kilda, Dunedin, 9012 (category: registered, physical).
Until 29 Jun 2018, Matt Smail Builders Limited had been using 6Th Floor Consultancy House, 7 Bond Street, Dunedin as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Smail, Bryan Alan (an individual) located at Saint Kilda, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Smail, Matthew Bryan - located at Saint Kilda, Dunedin.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Harrison, Chantelle, located at Saint Kilda, Dunedin (an individual).
Previous addresses
Address #1: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 New Zealand
Registered address used from 15 Jul 2014 to 29 Jun 2018
Address #2: 100 Victoria Road, Saint Kilda, Dunedin, 9012 New Zealand
Physical address used from 19 Jun 2014 to 11 Jul 2014
Address #3: 137 Gordon Road, Mosgiel, Mosgiel, Mosgiel, 9024 New Zealand
Registered address used from 21 Jun 2013 to 15 Jul 2014
Address #4: 137 Gordon Road, Mosgiel, Mosgiel, Mosgiel, 9024 New Zealand
Physical address used from 21 Jun 2013 to 19 Jun 2014
Address #5: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Jul 2012 to 21 Jun 2013
Address #6: Polson Higgs, 139 Moray Pl, Dunedin New Zealand
Physical address used from 14 Jul 2005 to 09 Jul 2012
Address #7: Polson Higgs, 139 Moray Place, Dunedin New Zealand
Registered address used from 24 Jun 2005 to 09 Jul 2012
Address #8: 100 Victoria Road, Dunedin
Physical address used from 24 Jun 2005 to 14 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smail, Bryan Alan |
Saint Kilda Dunedin 9012 New Zealand |
24 Jun 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Smail, Matthew Bryan |
Saint Kilda Dunedin 9012 New Zealand |
24 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Harrison, Chantelle |
Saint Kilda Dunedin 9012 New Zealand |
16 Jul 2014 - |
Matthew Bryan Smail - Director
Appointment date: 24 Jun 2005
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 29 Jun 2012
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