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Graeme Smith Architect Limited

Type: NZ Limited Company (Ltd)
9429037279202
NZBN
1031994
Company Number
Removed
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jan 2003

Graeme Smith Architect Limited was registered on 26 Apr 2000 and issued a business number of 9429037279202. This removed LTD company has been supervised by 2 directors: Graeme Harvey Smith - an active director whose contract started on 26 Apr 2000,
Felicity Jane Smith - an inactive director whose contract started on 26 Apr 2000 and was terminated on 30 Mar 2001.
As stated in BizDb's information (updated on 23 Jun 2023), this company uses 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 06 Jan 2003, Graeme Smith Architect Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address.
A total of 10000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Smith, Graeme Harvey (an individual) located at Howick, Auckland.
Then there is a group that consists of 2 shareholders, holds 99.98% shares (exactly 9998 shares) and includes
Smith, Graeme Harvey - located at Howick, Auckland,
Smith, Felicity Jane - located at Howick, Auckland.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Felicity Jane, located at Howick, Auckland (an individual).

Addresses

Previous address

Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 26 Apr 2000 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 23 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Graeme Harvey Howick
Auckland
Shares Allocation #2 Number of Shares: 9998
Individual Smith, Graeme Harvey Howick
Auckland
Individual Smith, Felicity Jane Howick
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Smith, Felicity Jane Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Company Number: 1478240
Entity Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Company Number: 1478240
Directors

Graeme Harvey Smith - Director

Appointment date: 26 Apr 2000

Address: Cockle Bay, Manukau, 2014 New Zealand

Address used since 09 Apr 2010


Felicity Jane Smith - Director (Inactive)

Appointment date: 26 Apr 2000

Termination date: 30 Mar 2001

Address: Howick, Auckland,

Address used since 26 Apr 2000

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