Smith Aml Audits Limited, a registered company, was started on 09 Aug 2004. 9429035237822 is the NZ business identifier it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company was classified. The company has been supervised by 3 directors: Rodney Douglas Millynn - an active director whose contract began on 17 Apr 2020,
Emma Louise Smith - an active director whose contract began on 17 Apr 2020,
Bevan George Smith - an inactive director whose contract began on 09 Aug 2004 and was terminated on 06 May 2020.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 10379, Christchurch, 8145 (type: postal, physical).
Smith Aml Audits Limited had been using 11 Flinders Road, Heathcote Valley, Christchurch as their registered address until 18 Jul 2017.
Previous aliases for the company, as we identified at BizDb, included: from 21 Jun 2019 to 16 Apr 2020 they were named The Mother Load Limited, from 09 Aug 2004 to 21 Jun 2019 they were named Bevan Smith Trustees Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34%). Finally the third share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address #1: 11 Flinders Road, Heathcote Valley, Christchurch, 8022 New Zealand
Registered address used from 19 Sep 2016 to 18 Jul 2017
Address #2: Level 1 40 Durham St South, Christchurch, 8022 New Zealand
Registered address used from 03 Aug 2011 to 19 Sep 2016
Address #3: Level 1 40 Durham St South, Christchurch, 8022 New Zealand
Physical address used from 03 Aug 2011 to 18 Jul 2017
Address #4: Level 1 291 Madras Street, Christchurch New Zealand
Registered & physical address used from 09 Aug 2004 to 03 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Smith, Emma Louise |
Christchurch 8023 New Zealand |
06 May 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Smith, Bevan George |
Woolston Christchurch 8023 New Zealand |
09 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Millynn, Rodney Douglas |
Heathcote Valley Christchurch 8022 New Zealand |
06 May 2020 - |
Rodney Douglas Millynn - Director
Appointment date: 17 Apr 2020
Address: Rd 4, Prebbleton, 7674 New Zealand
Address used since 02 Oct 2023
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 25 May 2022
Address: Chistchurch, 8023 New Zealand
Address used since 17 Apr 2020
Emma Louise Smith - Director
Appointment date: 17 Apr 2020
Address: Christchurch, 8023 New Zealand
Address used since 17 Apr 2020
Bevan George Smith - Director (Inactive)
Appointment date: 09 Aug 2004
Termination date: 06 May 2020
Address: Heathcote Valley, Christchurch, 8022 New Zealand
Address used since 09 Sep 2016
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 10 Jul 2017
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