Cc Smithies Limited, a registered company, was launched on 24 Mar 1997. 9429038126123 is the NZBN it was issued. The company has been managed by 3 directors: Clive George Nielsen - an active director whose contract began on 02 Nov 1998,
Caroline Nielsen - an active director whose contract began on 18 Dec 2000,
David Richard Thomas Nielsen - an inactive director whose contract began on 24 Mar 1997 and was terminated on 18 Dec 2000.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Cc Smithies Limited had been using 30 Cameron Road, Tauranga as their physical address up until 26 Feb 2021.
More names for the company, as we established at BizDb, included: from 17 Mar 2006 to 02 May 2022 they were called Locktech Limited, from 24 Mar 1997 to 17 Mar 2006 they were called Nielsen Brothers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Apr 2018 to 26 Feb 2021
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 23 Jan 2009 to 10 Apr 2018
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Physical & registered address used from 20 Mar 2003 to 23 Jan 2009
Address: C/- Cronin Morton - Adair, 15 First Avenue, Tauranga
Registered address used from 10 Apr 2001 to 20 Mar 2003
Address: C/- Cronin Morton - Adair, 15 First Avenue, Tauranga
Physical address used from 10 Apr 2001 to 10 Apr 2001
Address: Cronin Morton Adair, 97 Edgecumbe Road, Tauranga
Physical address used from 10 Apr 2001 to 20 Mar 2003
Address: Sinclair & Wood, 510 Cameron Road, Tauranga
Registered address used from 11 Apr 2000 to 10 Apr 2001
Address: Sinclair & Wood, 510 Cameron Road, Tauranga
Registered address used from 09 Mar 2000 to 11 Apr 2000
Address: Sinclair & Wood, 510 Cameron Road, Tauranga
Physical address used from 09 Mar 2000 to 10 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nielsen, Clive George |
Welcome Bay Tauranga New Zealand |
24 Mar 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nielsen, Caroline |
Welcome Bay Tauranga |
24 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nielsen, David Richard Thomas |
Ohauiti Tauranga |
24 Mar 2004 - 24 Mar 2004 |
Clive George Nielsen - Director
Appointment date: 02 Nov 1998
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Mar 2016
Caroline Nielsen - Director
Appointment date: 18 Dec 2000
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Mar 2016
David Richard Thomas Nielsen - Director (Inactive)
Appointment date: 24 Mar 1997
Termination date: 18 Dec 2000
Address: Ohauiti, Tauranga,
Address used since 24 Mar 1997
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