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Three Smiths Limited

Type: NZ Limited Company (Ltd)
9429034741443
NZBN
1640047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 24 195
Abels
Hamilton 3253
New Zealand
Postal address used since 11 Jun 2019
67 Galloway Street
Hamilton East
Hamilton 3216
New Zealand
Office & delivery address used since 11 Jun 2019
3/3 Brocas Avenue
Hillcrest
Hamilton 3216
New Zealand
Physical address used since 18 Mar 2022

Three Smiths Limited, a registered company, was registered on 27 May 2005. 9429034741443 is the NZBN it was issued. This company has been supervised by 2 directors: Megan Jane Smith - an active director whose contract began on 27 May 2005,
Stephen Paul Smith - an active director whose contract began on 27 May 2005.
Updated on 08 May 2025, BizDb's database contains detailed information about 7 addresses the company registered, namely: 203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 (service address),
203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 (registered address),
Po Box 4362, Hamilton East, Hamilton, 3247 (postal address),
203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 (office address) among others.
Three Smiths Limited had been using 3/3 Brocas Avenue, Hillcrest, Hamilton as their registered address until 22 Feb 2023.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (10%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 180 shares (90%).

Addresses

Other active addresses

Address #4: 203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 New Zealand

Service & registered address used from 22 Feb 2023

Address #5: Po Box 4362, Hamilton East, Hamilton, 3247 New Zealand

Postal address used from 06 Jun 2023

Address #6: 203 / 1 Clyde Street, Hamilton East, Hamilton, 4362 New Zealand

Office & delivery address used from 06 Jun 2023

Address #7: 203 / 1 Clyde Street, Hamilton East, Hamilton, 3216 New Zealand

Service & registered address used from 14 Jun 2023

Principal place of activity

67 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 3/3 Brocas Avenue, Hillcrest, Hamilton, 3216 New Zealand

Registered address used from 21 Mar 2022 to 22 Feb 2023

Address #2: 3/3 Brocas Avenue, Hillcrest, Hamilton, 3216 New Zealand

Service address used from 18 Mar 2022 to 22 Feb 2023

Address #3: 67 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 22 Jun 2011 to 18 Mar 2022

Address #4: 67 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 22 Jun 2011 to 21 Mar 2022

Address #5: 13 Bretton Terrace, Hillcrest, Hamilton New Zealand

Registered & physical address used from 27 May 2005 to 22 Jun 2011

Contact info
64 02174 9923
05 Jun 2024 General use
64 02745 32475
05 Jun 2024 General use
64 02745 32475
11 Jun 2019 Phone
megan.pearce.smith@gmail.com
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 05 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Smith, Megan Jane Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 180
Individual Smith, Stephen Paul Hamilton East
Hamilton
3216
New Zealand
Directors

Megan Jane Smith - Director

Appointment date: 27 May 2005

Address: Hamilton East, Hamilton, 4362 New Zealand

Address used since 14 Feb 2023

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 10 Sep 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Jun 2011


Stephen Paul Smith - Director

Appointment date: 27 May 2005

Address: Hamilton East, Hamilton, 4362 New Zealand

Address used since 14 Feb 2023

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 10 Sep 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Jun 2011

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