Albert Smith Signs New Zealand Limited, a registered company, was registered on 29 Nov 2002. 9429036220823 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Rodney Keith Smith - an active director whose contract began on 29 Nov 2002,
Mitchell David Smith - an active director whose contract began on 29 Nov 2002.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
Albert Smith Signs New Zealand Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 09 Oct 2019.
Other names for this company, as we found at BizDb, included: from 29 Nov 2002 to 03 Dec 2002 they were called Wanita Limited.
A single entity controls all company shares (exactly 100 shares) - Albert Smith Signs Pty Limited - located at 1010, Bulimba Queensland 4171, Australia.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jul 2014 to 09 Oct 2019
Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 31 Oct 2013 to 16 Jul 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 09 Nov 2009 to 31 Oct 2013
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 24 Oct 2008 to 09 Nov 2009
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 16 Nov 2006 to 24 Oct 2008
Address #6: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 26 Oct 2005 to 16 Nov 2006
Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 02 Sep 2003 to 26 Oct 2005
Address #8: Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered & physical address used from 29 Nov 2002 to 02 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Albert Smith Signs Pty Limited |
Bulimba Queensland 4171 Australia Australia |
29 Nov 2002 - |
Rodney Keith Smith - Director
Appointment date: 29 Nov 2002
ASIC Name: Albert Smith & Son Pty. Ltd.
Address: Sandstone Point, Queensland 4511, Australia
Address used since 20 May 2008
Address: Bulimba, Qld, 4171 Australia
Address: Bulimba, Qld, 4171 Australia
Mitchell David Smith - Director
Appointment date: 29 Nov 2002
ASIC Name: Albert Smith & Son Pty. Ltd.
Address: Thornlands, Queensland, 4164 Australia
Address used since 22 Sep 2015
Address: Bulimba, Qld, 4171 Australia
Address: Bulimba, Qld, 4171 Australia
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