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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Warren Frederick |
Rd 2 Kumeu 0782 New Zealand |
30 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Poland-smith, Louise |
Rd 2 Kumeu 0782 New Zealand |
30 Mar 2005 - |
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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