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Smithys Consulting Limited

Type: NZ Limited Company (Ltd)
9429037594428
NZBN
958296
Company Number
Registered
Company Status
Current address
4 Acacia Place
Matua
Tauranga 3110
New Zealand
Registered & physical address used since 12 May 2021

Smithys Consulting Limited, a registered company, was registered on 30 Apr 1999. 9429037594428 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Leanne Vicki Halsey Smith - an active director whose contract started on 30 Apr 1999,
Gary Craig Smith - an active director whose contract started on 30 Nov 2012.
Updated on 26 Nov 2021, BizDb's database contains detailed information about 1 address: 4 Acacia Place, Matua, Tauranga, 3110 (type: registered, physical).
Smithys Consulting Limited had been using 29 Tirinui Crest Road, Otumoetai, Tauranga as their physical address until 12 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 29 Tirinui Crest Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Jun 2015 to 12 May 2021

Address: 29 Tirinui Crest Rd, Tauranga New Zealand

Physical & registered address used from 01 Sep 2009 to 12 Jun 2015

Address: 23 Crescent Road, Tauranga

Physical address used from 14 Jul 2005 to 01 Sep 2009

Address: 35 May Street, Mount Maunganui

Physical address used from 28 Feb 2002 to 14 Jul 2005

Address: 23 Crescent Road, Tauranga

Registered address used from 12 Apr 2000 to 01 Sep 2009

Address: 23 Crescent Road, Tauranga

Physical address used from 30 Apr 1999 to 28 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Leanne Vicki Halsey Smith Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Gary Craig Smith Matua
Tauranga
3110
New Zealand
Directors

Leanne Vicki Halsey Smith - Director

Appointment date: 30 Apr 1999

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 04 Jun 2015


Gary Craig Smith - Director

Appointment date: 30 Nov 2012

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 Apr 2021

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Nov 2012

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