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Jg Smith Limited

Type: NZ Limited Company (Ltd)
9429034791967
NZBN
1629244
Company Number
Registered
Company Status
Current address
3 Pere Street
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Apr 2015
3 Pere Street
Remuera
Auckland 1050
New Zealand
Office & delivery address used since 07 May 2019
3 Pere Street
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Apr 2021

Jg Smith Limited was started on 19 May 2005 and issued an NZ business number of 9429034791967. This registered LTD company has been supervised by 2 directors: John Gordon Smith - an active director whose contract began on 19 May 2005,
Elizabeth Kem Smith - an active director whose contract began on 19 May 2005.
According to our database (updated on 07 Mar 2024), this company filed 1 address: an address for share register at 3 Pere Street, Remuera, Auckland, 1050 (types include: other, shareregister).
Until 13 Apr 2015, Jg Smith Limited had been using 3 Pere Street, Remuera, Auckland1050 as their registered address.
A total of 5000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 4000 shares are held by 2 entities, namely:
Smith, John Gordon (an individual) located at Remuera, Auckland,
Smith, Elizabeth Kem (an individual) located at Remuera, Auckland.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 500 shares) and includes
Smith, Elizabeth Kem - located at Remuera, Auckland.
The next share allocation (500 shares, 10%) belongs to 1 entity, namely:
Smith, John Gordon, located at Remuera, Auckland (an individual).

Addresses

Principal place of activity

3 Pere Street, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 3 Pere Street, Remuera, Auckland1050 New Zealand

Registered address used from 11 Jun 2009 to 13 Apr 2015

Address #2: Level 5, 60 Parnell Rd, Parnell, Auckland

Registered address used from 07 May 2008 to 11 Jun 2009

Address #3: Level 5, 60 Parnell Rd, Parnell, Auckland New Zealand

Physical address used from 07 May 2008 to 13 Apr 2015

Address #4: Level 3, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 19 May 2005 to 07 May 2008

Contact info
64 9 021140458
07 May 2019 Phone
john.gsmith@xtra.co.nz
28 Apr 2021 nzbn-reserved-invoice-email-address-purpose
john.gsmith@xtra.co.nz
07 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Smith, John Gordon Remuera
Auckland
Individual Smith, Elizabeth Kem Remuera
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Smith, Elizabeth Kem Remuera
Auckland
Shares Allocation #3 Number of Shares: 500
Individual Smith, John Gordon Remuera
Auckland
Directors

John Gordon Smith - Director

Appointment date: 19 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2005


Elizabeth Kem Smith - Director

Appointment date: 19 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 May 2005

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