Shortcuts

Smythe Industrial Limited

Type: NZ Limited Company (Ltd)
9429036970452
NZBN
1123203
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Mar 2013

Smythe Industrial Limited, a registered company, was launched on 30 Mar 2001. 9429036970452 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Brendon Smythe - an active director whose contract began on 01 Apr 2005,
Laurence Smythe - an inactive director whose contract began on 30 Mar 2001 and was terminated on 01 Jul 2007,
Kyle Smythe - an inactive director whose contract began on 30 Mar 2001 and was terminated on 01 Jul 2007,
Gregory Smythe - an inactive director whose contract began on 30 Mar 2001 and was terminated on 01 Jul 2007,
Darren Smythe - an inactive director whose contract began on 30 Mar 2001 and was terminated on 01 Jul 2007.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical).
Smythe Industrial Limited had been using 222 Main Road, Albany, Auckland as their physical address up until 22 Mar 2013.
A single entity controls all company shares (exactly 100 shares) - Smythe, Brendon - located at 0632, Orewa, Orewa.

Addresses

Previous addresses

Address: 222 Main Road, Albany, Auckland New Zealand

Physical & registered address used from 20 Jun 2005 to 22 Mar 2013

Address: 2 Crummer Road, Ponsonby, Auckland

Physical address used from 02 Nov 2001 to 02 Nov 2001

Address: 81 Remuera Rd, Remuera, Auckland

Physical address used from 02 Nov 2001 to 20 Jun 2005

Address: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 02 Nov 2001 to 20 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smythe, Brendon Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smythe, Gregory Onehunga
Auckland
Individual Smythe, Kyle Silverdale
Individual Smythe, Brendon Hillsborough
Auckland
Individual Smythe, Darren Hillsborough
Auckland
Individual Smythe, Laurence Silverdale
Auckland
Directors

Brendon Smythe - Director

Appointment date: 01 Apr 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 02 Apr 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Mar 2012


Laurence Smythe - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 01 Jul 2007

Address: Silverdale, Auckland,

Address used since 08 Apr 2003


Kyle Smythe - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 01 Jul 2007

Address: Silverdale,

Address used since 30 Mar 2001


Gregory Smythe - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 01 Jul 2007

Address: Onehunga, Auckland,

Address used since 30 Mar 2001


Darren Smythe - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 01 Jul 2007

Address: Hillsborough, Auckland,

Address used since 30 Mar 2001


Brendon Smythe - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 26 Apr 2004

Address: Hillsborough, Auckland,

Address used since 30 Mar 2001

Nearby companies

About Fire (nz) Limited
222 Dairy Flat Highway

Exempt Bloodstock Limited
222 Dairy Flat Highway

Rand Rescue 2013 Limited
222 Dairy Flat Highway

The Essential Trades Group Limited
222 Dairy Flat Highway

Kdc Enterprises Limited
222 Dairy Flat Highway

Employers Assistance Limited
222 Dairy Flat Highway