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Ir & Va Smith Limited

Type: NZ Limited Company (Ltd)
9429038376641
NZBN
710020
Company Number
Removed
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 08 Nov 2016
Unit 1, 14 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service address used since 09 Nov 2020

Ir & Va Smith Limited was started on 15 Jan 1996 and issued a business number of 9429038376641. The removed LTD company has been supervised by 2 directors: Ian Roger Smith - an active director whose contract began on 15 Jan 1996,
Vicki Anne Smith - an active director whose contract began on 15 Jan 1996.
According to BizDb's information (last updated on 22 Jun 2023), this company uses 2 addresses: Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 (physical address),
Unit 1, 14 First Avenue, Tauranga, Tauranga, 3110 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up to 08 Nov 2016, Ir & Va Smith Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb identified previous names used by this company: from 15 Jan 1996 to 02 Oct 2020 they were called Waihi Beach Holiday Park Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Vickian Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Ian Roger - located at Tauranga, Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Vicki Anne, located at Tauranga, Tauranga (a director).

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Oct 2014 to 08 Nov 2016

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi 3610 New Zealand

Registered address used from 23 Nov 2009 to 09 Oct 2014

Address #3: 15 Beach Road, Waihi Beach, 3611 New Zealand

Physical address used from 23 Nov 2009 to 09 Nov 2020

Address #4: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110

Physical & registered address used from 11 Sep 2008 to 23 Nov 2009

Address #5: Dods Smith, 35 May Street, Mt Maunganui

Physical address used from 15 May 1999 to 11 Sep 2008

Address #6: Waihi Beach Holiday Park, 15 Beach Road, Waihi Beach

Registered address used from 15 May 1999 to 11 Sep 2008

Address #7: Waihi Beach Holiday Park, 15 Beach Road, Waihi Beach

Physical address used from 15 May 1999 to 15 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Vickian Holding Company Limited
Shareholder NZBN: 9429032689945
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smith, Ian Roger Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Vicki Anne Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Ian Roger 15 Beach Road
Waihi Beach
Individual Smith, Vicki Anne 15 Beach Road
Waihi Beach
Individual Patterson, Warren Jeffrey 15 Beach Road
Waihi Beach
Individual Smith, Ian Roger 15 Beach Road
Waihi Beach
Directors

Ian Roger Smith - Director

Appointment date: 15 Jan 1996

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Oct 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 18 Oct 2015


Vicki Anne Smith - Director

Appointment date: 15 Jan 1996

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Oct 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 18 Oct 2015

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