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Smyth Properties 2004 Limited

Type: NZ Limited Company (Ltd)
9429035497851
NZBN
1490485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
120 Ponga Road
Rd 4
Papakura 2584
New Zealand
Postal & office & delivery address used since 01 May 2019
120 Ponga Road
Rd 4
Papakura 2584
New Zealand
Registered & physical & service address used since 12 Jul 2019

Smyth Properties 2004 Limited was launched on 05 Mar 2004 and issued an NZ business identifier of 9429035497851. The registered LTD company has been managed by 2 directors: Fiona Smyth - an active director whose contract started on 05 Mar 2004,
Michael Smyth - an active director whose contract started on 05 Mar 2004.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 120 Ponga Road, Rd 4, Papakura, 2584 (type: registered, physical).
Up to 12 Jul 2019, Smyth Properties 2004 Limited had been using 83 Clark Road, Papakura, Auckland 1703 as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Smyth, Fiona (a director) located at Papakura, Auckland postcode 2584.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Smyth, Michael - located at Papakura, Auckland. Smyth Properties 2004 Limited has been classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

Suite 2, 17 Ingram Street, Papakura, Papakura, 2110 New Zealand


Previous addresses

Address #1: 83 Clark Road, Papakura, Auckland 1703 New Zealand

Registered & physical address used from 16 Apr 2008 to 12 Jul 2019

Address #2: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton

Physical & registered address used from 15 May 2006 to 16 Apr 2008

Address #3: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Physical & registered address used from 03 Jun 2005 to 15 May 2006

Address #4: Level 3, Asb Building, 214 Collingwood Street, Hamilton

Registered & physical address used from 05 Mar 2004 to 03 Jun 2005

Contact info
64 21 0521461
Phone
aakitchens@xtra.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
aakitchens@xtra.co.nz
08 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Smyth, Fiona Papakura
Auckland
2584
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smyth, Michael Papakura
Auckland
2584
New Zealand
Directors

Fiona Smyth - Director

Appointment date: 05 Mar 2004

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 12 Jul 2019

Address: Papakura, Auckland, 2113 New Zealand

Address used since 05 Mar 2004


Michael Smyth - Director

Appointment date: 05 Mar 2004

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 12 Jul 2018

Address: Papakura, Auckland, 2113 New Zealand

Address used since 05 Mar 2004

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