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Smith & Keats Limited

Type: NZ Limited Company (Ltd)
9429038269882
NZBN
819060
Company Number
Registered
Company Status
066890929
GST Number
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
5995 Russell-whakapara Road
Russell
Bay Of Islands 0242
New Zealand
Other address (Address for Records) used since 16 Jun 2015
9 Brumby Lane
Russell 0272
New Zealand
Records & other (Address for Records) address used since 10 Oct 2017
9 Brumby Lane
Russell 0272
New Zealand
Shareregister & other (Address For Share Register) address used since 09 Oct 2018

Smith & Keats Limited, a registered company, was registered on 13 Aug 1996. 9429038269882 is the NZ business identifier it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company is categorised. The company has been supervised by 2 directors: Malcolm Raymond Smith - an active director whose contract started on 13 Aug 1996,
Stephen Anthony Keats - an active director whose contract started on 13 Aug 1996.
Updated on 09 Mar 2024, our database contains detailed information about 5 addresses this company uses, specifically: 14 John Street, Ponsonby, Auckland, 1011 (office address),
14 John Street, Ponsonby, Auckland, 1011 (delivery address),
14 John Street, Ponsonby, Auckland, 1011 (physical address),
14 John Street, Ponsonby, Auckland, 1011 (registered address) among others.
Smith & Keats Limited had been using 8H/205 Hobson Street, Auckland City, Auckland City as their physical address up to 07 Apr 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 14 John Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered & service address used from 07 Apr 2020

Address #5: 14 John Street, Ponsonby, Auckland, 1011 New Zealand

Office & delivery address used from 06 Oct 2020

Principal place of activity

14 John Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 8h/205 Hobson Street, Auckland City, Auckland City, 1000 New Zealand

Physical & registered address used from 07 Nov 2016 to 07 Apr 2020

Address #2: 379 B Papanui Road, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 04 Sep 2015 to 07 Nov 2016

Address #3: 14 Baltic Place, Northwood, Christchurch, 8051 New Zealand

Registered & physical address used from 24 Jun 2015 to 04 Sep 2015

Address #4: 94 John Street, Ponsonby, Auckland, Nz New Zealand

Registered & physical address used from 02 Nov 2004 to 24 Jun 2015

Address #5: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland

Registered address used from 11 Apr 2000 to 02 Nov 2004

Address #6: 100 Pah Road, Greenwoods Corner, Royal Oak, Auckland

Physical address used from 01 Dec 1999 to 02 Nov 2004

Address #7: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland

Physical address used from 01 Dec 1999 to 01 Dec 1999

Address #8: Walker Lee & Dick, 24 Veronica Street, New Lynn, Auckland

Registered address used from 15 Aug 1997 to 11 Apr 2000

Contact info
64 21 709999
09 Oct 2018 Phone
kaysteen50@gmail.com
07 Oct 2019 nzbn-reserved-invoice-email-address-purpose
steve@smithandkeats.co.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Keats, Stephen Anthony Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Malcolm Raymond Glenfield
Auckland
1007
New Zealand
Directors

Malcolm Raymond Smith - Director

Appointment date: 13 Aug 1996

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 07 Oct 2015


Stephen Anthony Keats - Director

Appointment date: 13 Aug 1996

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Mar 2020

Address: Auckland City, Auckland, 1000 New Zealand

Address used since 30 Oct 2016

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