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Darryl Smith Stainless Fabrications Limited

Type: NZ Limited Company (Ltd)
9429035258124
NZBN
1539786
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 23 Jun 2017
26 Westbrook Avenue
Takanini
Takanini 2105
New Zealand
Physical & service address used since 17 Oct 2022

Darryl Smith Stainless Fabrications Limited, a registered company, was launched on 29 Jul 2004. 9429035258124 is the number it was issued. This company has been managed by 1 director, named Darryl Adrian Smith - an active director whose contract began on 29 Jul 2004.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 26 Westbrook Avenue, Takanini, Takanini, 2105 (physical address),
26 Westbrook Avenue, Takanini, Takanini, 2105 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Darryl Smith Stainless Fabrications Limited had been using 500 Papakura-Clevedon Road, Clevedon as their physical address up to 17 Oct 2022.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 500 shares (50%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 480 shares (48%). Finally the next share allotment (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 500 Papakura-clevedon Road, Clevedon, 2582 New Zealand

Physical address used from 24 May 2019 to 17 Oct 2022

Address #2: 500 Clevedon-takanini Road, Rd 2, Papakura, 2582 New Zealand

Physical address used from 28 Jun 2012 to 24 May 2019

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2011 to 23 Jun 2017

Address #4: 28 Westbrook Avenue, Takanini, Takanini, 2105 New Zealand

Physical address used from 27 Jun 2011 to 28 Jun 2012

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 24 Jun 2010 to 27 Jun 2011

Address #6: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 12 Jun 2009 to 24 Jun 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 10 Jun 2008 to 12 Jun 2009

Address #8: 28 Westbrook Avenue, Takanini

Registered address used from 29 Jul 2004 to 10 Jun 2008

Address #9: 28 Westbrook Avenue, Takanini New Zealand

Physical address used from 29 Jul 2004 to 27 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Darryl Adrian Rd 2
Papakura
2582
New Zealand
Other (Other) Bruce Mcniece Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 480
Other (Other) Bruce Mcniece Auckland Central
Auckland
1010
New Zealand
Individual Smith, Darryl Adrian Rd 2
Papakura
2582
New Zealand
Individual Smith, Elizabeth May Clevedon
2582
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Smith, Darryl Adrian Rd 2
Papakura
2582
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Smith, Elizabeth May Clevedon
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Benjamin Jed Papakura
Individual Smith, Benjamin Jed Takanini
Takanini
2105
New Zealand
Individual Smith, Benjamin Jed Takanini
Takanini
2105
New Zealand
Directors

Darryl Adrian Smith - Director

Appointment date: 29 Jul 2004

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 20 Jun 2012

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 20 Jun 2012

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