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Smith Asset Management Limited

Type: NZ Limited Company (Ltd)
9429035669593
NZBN
1445323
Company Number
Registered
Company Status
Current address
Unit 7a, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 Mar 2016

Smith Asset Management Limited, a registered company, was registered on 20 Nov 2003. 9429035669593 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Ronald William Smith - an active director whose contract began on 20 Nov 2003.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
Smith Asset Management Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up until 07 Mar 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 98 shares (98%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jul 2015 to 07 Mar 2016

Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 22 Dec 2010 to 30 Jul 2015

Address: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 01 Apr 2009 to 22 Dec 2010

Address: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand

Registered & physical address used from 01 Apr 2009 to 22 Dec 2010

Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632

Registered & physical address used from 27 Mar 2008 to 01 Apr 2009

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632

Registered & physical address used from 24 Aug 2006 to 27 Mar 2008

Address: Unit F, 6/43 Omega Street, North Harbour, Auckland

Registered & physical address used from 20 Nov 2003 to 24 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Taylor, Michelle Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Dva 2013 Trustees Limited
Shareholder NZBN: 9429030377936
331 Rosedale Road
Albany, Auckland
0632
New Zealand
Individual Smith, Ronald William Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Ronald William Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Directors

Ronald William Smith - Director

Appointment date: 20 Nov 2003

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 24 Mar 2010

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