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Smithivich Limited

Type: NZ Limited Company (Ltd)
9429034873779
NZBN
1613578
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 09 Sep 2011
212b Annandale Road
Rd 2
Kumeu 0782
New Zealand
Physical & service address used since 05 Sep 2019

Smithivich Limited was launched on 30 Mar 2005 and issued a number of 9429034873779. The registered LTD company has been run by 1 director, named Warren Frederick Smith - an active director whose contract started on 30 Mar 2005.
As stated in the BizDb database (last updated on 01 Jun 2025), the company registered 2 addresses: 212B Annandale Road, Rd 2, Kumeu, 0782 (physical address),
212B Annandale Road, Rd 2, Kumeu, 0782 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Up until 09 Sep 2011, Smithivich Limited had been using C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Warren Frederick (an individual) located at Rd 2, Kumeu postcode 0782.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Poland-Smith, Louise - located at Rd 2, Kumeu.

Addresses

Previous addresses

Address #1: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 16 Aug 2007 to 09 Sep 2011

Address #2: 323 Annandale Road, Taupaki, R D 2, Henderson New Zealand

Physical address used from 30 Mar 2005 to 05 Sep 2019

Address #3: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 30 Mar 2005 to 16 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Warren Frederick Rd 2
Kumeu
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poland-smith, Louise Rd 2
Kumeu
0782
New Zealand
Directors

Warren Frederick Smith - Director

Appointment date: 30 Mar 2005

Address: Taupaki, R D 2, Henderson, 0782 New Zealand

Address used since 17 Aug 2015

Address: Rd 2, Kumeu, 0782 New Zealand

Address used since 24 Aug 2018

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