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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Leanne Vicki Halsey Smith |
Matua Tauranga 3110 New Zealand |
30 Apr 1999 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gary Craig Smith |
Matua Tauranga 3110 New Zealand |
30 Apr 1999 - |
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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