Smythe Electrical Limited, a registered company, was started on 27 Aug 2001. 9429036831807 is the business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was classified. This company has been managed by 2 directors: Gregory Lyle Smythe - an active director whose contract started on 27 Aug 2001,
Brendon Johnathon Smythe - an inactive director whose contract started on 27 Aug 2001 and was terminated on 28 Jul 2002.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 677 Mt Eden Road, Mt Eden, Auckland, 1024 (category: registered, physical).
Smythe Electrical Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 19 Aug 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (60%). Finally there is the 3rd share allocation (30 shares 30%) made up of 1 entity.
Previous addresses
Address: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Jun 2012 to 19 Aug 2020
Address: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 20 Jun 2005 to 26 Jun 2012
Address: 81 Remuera Road, Newmarket, Auckland
Registered & physical address used from 27 Aug 2001 to 20 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Smythe, Ashely |
Mount Eden Auckland 1024 New Zealand |
03 Sep 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Smythe, Gregory Lyle |
Mount Eden Auckland 1024 New Zealand |
27 Aug 2001 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Smythe, Leonie Enid |
Mount Eden Auckland 1024 New Zealand |
11 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smythe, Brendon Johnathon |
Onehunga Auckland |
11 Jun 2004 - 27 Jun 2010 |
Gregory Lyle Smythe - Director
Appointment date: 27 Aug 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2013
Brendon Johnathon Smythe - Director (Inactive)
Appointment date: 27 Aug 2001
Termination date: 28 Jul 2002
Address: Onehunga, Auckland,
Address used since 27 Aug 2001
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