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Ross Smith Electrical (hb) Limited

Type: NZ Limited Company (Ltd)
9429036325481
NZBN
1240424
Company Number
Registered
Company Status
Current address
Marewa House
Kennedy Road
Napier New Zealand
Physical address used since 21 Jan 2004
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 27 Apr 2023

Ross Smith Electrical (Hb) Limited, a registered company, was started on 12 Sep 2002. 9429036325481 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Leslie William Ross Smith - an active director whose contract started on 12 Sep 2002,
Elizabeth Jane Ross Smith - an active director whose contract started on 12 Sep 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 12 Sep 2002 and was terminated on 12 Sep 2002.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 36 Bridge Street, Ahuriri, Napier, 4110 (registered address),
36 Bridge Street, Ahuriri, Napier, 4110 (service address),
Marewa House, Kennedy Road, Napier (physical address).
Ross Smith Electrical (Hb) Limited had been using Marewa House, Kennedy Road, Napier as their registered address up to 27 Apr 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Marewa House, Kennedy Road, Napier New Zealand

Registered & service address used from 21 Jan 2004 to 27 Apr 2023

Address #2: 79 Mcleod Road, R D 3, Napier

Physical & registered address used from 12 Sep 2002 to 21 Jan 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ross-smith, Elizabeth Jane Rd 3
Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ross-smith, Leslie William Rd 3
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Leslie William Ross Smith - Director

Appointment date: 12 Sep 2002

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Apr 2010


Elizabeth Jane Ross Smith - Director

Appointment date: 12 Sep 2002

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Apr 2010


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 12 Sep 2002

Termination date: 12 Sep 2002

Address: Rolleston, Christchurch,

Address used since 12 Sep 2002

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