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Smythe Electrical Limited

Type: NZ Limited Company (Ltd)
9429036831807
NZBN
1151316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
677 Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 19 Aug 2020

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.

Addresses

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

Contact info
64 7 5716355
11 Aug 2020 Phone
companies@theaccountant.co.nz
11 Aug 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Smythe, Ashely Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Smythe, Gregory Lyle Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Smythe, Leonie Enid Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, Brendon Johnathon Onehunga
Auckland
Directors

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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