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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Vickian Holding Company Limited Shareholder NZBN: 9429032689945 |
Tauranga Tauranga 3110 New Zealand |
04 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smith, Ian Roger |
Tauranga Tauranga 3110 New Zealand |
22 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Smith, Vicki Anne |
Tauranga Tauranga 3110 New Zealand |
22 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Ian Roger |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
Individual | Smith, Vicki Anne |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
Individual | Patterson, Warren Jeffrey |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
Individual | Smith, Ian Roger |
15 Beach Road Waihi Beach |
15 Jan 1996 - 04 Sep 2008 |
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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