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Smith's Sports Shoes Limited

Type: NZ Limited Company (Ltd)
9429036063604
NZBN
1286674
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
109 Tuwharetoa Street
Taupo
Taupo 3330
New Zealand
Registered & physical address used since 20 May 2021

Smith's Sports Shoes Limited was started on 27 Mar 2003 and issued an NZ business number of 9429036063604. The registered LTD company has been supervised by 4 directors: Christopher Martin Smith - an active director whose contract began on 03 Apr 2003,
Michael Bruce Mackenzie - an inactive director whose contract began on 07 Apr 2003 and was terminated on 06 Jul 2018 Peter Archibald Mackenzie - an inactive director whose contract began on 27 Mar 2003 and was terminated on 13 Mar 2007,
Joanna Lucille Mackenzie - an inactive director whose contract began on 27 Mar 2003 and was terminated on 13 Mar 2007.
As stated in our database (last updated on 21 Nov 2021), this company filed 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (category: registered, physical).
Up until 20 May 2021, Smith's Sports Shoes Limited had been using 109 Tuwharetoa Street, Taupo as their registered address.
BizDb found more names used by this company: from 27 Mar 2003 to 08 May 2007 they were called Pjm Sports Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cynthia Smith (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 99.98 per cent shares (exactly 4999 shares) and includes
Christopher Smith - located at Papamoa Beach, Papamoa. Smith's Sports Shoes Limited was categorised as "Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

9 St Clair Place, Papamoa Beach, Papamoa, 3118 New Zealand


Previous addresses

Address: 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 06 Mar 2007 to 20 May 2021

Address: 1 Langwell Place, Papakowhai

Physical & registered address used from 27 Mar 2003 to 06 Mar 2007

Contact info
64 7 5420106
Phone
cindy@smithssportsshoes.co.nz
Email
http://smithssportsshoes.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 14 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cynthia Gaye Smith Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Christopher Martin Smith Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denise Annette Mackenzie Sandringham
Auckland
1025
New Zealand
Individual David Nolan Mackenzie Three Kings
Auckland

New Zealand
Individual Joanna Lucille Mackenzie Papakowhai
Individual Marie Therese Smith 1381 Dominion Road
Mt Roskill, Auckland

New Zealand
Individual Michael Bruce Mackenzie Sandringham
Auckland
1025
New Zealand
Individual Denise Annette Mackenzie Sandringham
Auckland
1025
New Zealand
Individual Marie Therese Smith 1381 Dominion Road
Mt Roskill, Auckland

New Zealand
Entity Smith's Sports Shoes Auckland Limited
Shareholder NZBN: 9429039096135
Company Number: 511014
Individual Papakowhai
Individual Michael Bruce Mackenzie Sandringham
Auckland
1025
New Zealand
Entity Smith's Sports Shoes Auckland Limited
Shareholder NZBN: 9429039096135
Company Number: 511014
Directors

Christopher Martin Smith - Director

Appointment date: 03 Apr 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jul 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 23 Apr 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 May 2017


Michael Bruce Mackenzie - Director (Inactive)

Appointment date: 07 Apr 2003

Termination date: 06 Jul 2018

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 23 Apr 2012


Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 13 Mar 2007

Address: Papakowhai,

Address used since 27 Mar 2003


Joanna Lucille Mackenzie - Director (Inactive)

Appointment date: 27 Mar 2003

Termination date: 13 Mar 2007

Address: Papakowhai,

Address used since 27 Mar 2003

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