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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ross-smith, Elizabeth Jane |
Rd 3 Napier New Zealand |
29 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ross-smith, Leslie William |
Rd 3 Napier New Zealand |
29 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
29 Mar 2004 - 29 Mar 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
29 Mar 2004 - 29 Mar 2004 |
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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