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Smitty Investments Limited

Type: NZ Limited Company (Ltd)
9429035591436
NZBN
1473933
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & service & registered address used since 01 Nov 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023

Smitty Investments Limited, a registered company, was incorporated on 20 Jan 2004. 9429035591436 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Simon Raymond Fowler - an active director whose contract began on 20 Jan 2004,
Leesa Jane Fowler - an active director whose contract began on 20 Jan 2004.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Smitty Investments Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address until 01 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Fowler, Leesa Jane - located at 4122, Buderim, Queensland.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 08 Jun 2016 to 01 Nov 2019

Address #2: Unit 3, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 16 Mar 2016 to 08 Jun 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 04 Mar 2013 to 16 Mar 2016

Address #4: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Physical & registered address used from 03 Jun 2010 to 04 Mar 2013

Address #5: Insight Chartered Accountants Limited, 8 Te Mata Road, Havelock North 4157

Registered & physical address used from 25 Jan 2010 to 03 Jun 2010

Address #6: C/o Pegler & Associates Ltd, 39 Clonbern Rd, Remuera, Auckland

Registered & physical address used from 23 Mar 2006 to 25 Jan 2010

Address #7: C/o Peglere Associates Limited, 39 Clonbern Road, Remuera, Auckland

Physical & registered address used from 21 Feb 2006 to 23 Mar 2006

Address #8: Apartment 1002, Metropolis Building, 1 Courthouse Lane, Auckland

Physical & registered address used from 20 Jan 2004 to 21 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fowler, Leesa Jane Buderim
Queensland
4556
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Simon Raymond Metropolis Building
1 Courthouse Lane, Auckland
Directors

Simon Raymond Fowler - Director

Appointment date: 20 Jan 2004

Address: Rd 5, Thames, 3575 New Zealand

Address used since 01 Feb 2016


Leesa Jane Fowler - Director

Appointment date: 20 Jan 2004

Address: Buderim, Queensland, 4556 Australia

Address used since 07 May 2014

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