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Matt Smail Builders Limited

Type: NZ Limited Company (Ltd)
9429034684580
NZBN
1653374
Company Number
Registered
Company Status
Current address
100 Victoria Road
Saint Kilda
Dunedin 9012
New Zealand
Service & physical address used since 11 Jul 2014
100 Victoria Road
Saint Kilda
Dunedin 9012
New Zealand
Registered address used since 29 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smail, Bryan Alan Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Smail, Matthew Bryan Saint Kilda
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harrison, Chantelle Saint Kilda
Dunedin
9012
New Zealand
Directors

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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