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Hendry And Smith Limited

Type: NZ Limited Company (Ltd)
9429038520976
NZBN
667149
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 17 Dec 2003

Hendry and Smith Limited was launched on 13 Feb 1995 and issued a New Zealand Business Number of 9429038520976. This registered LTD company has been supervised by 3 directors: Bernard Leigh Smith - an active director whose contract started on 13 Feb 1995,
Scott Hendry - an active director whose contract started on 28 Sep 2017,
Lucian Renee Hendry - an inactive director whose contract started on 18 Oct 2013 and was terminated on 29 Sep 2017.
According to BizDb's data (updated on 10 Apr 2024), the company filed 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, registered).
Up until 17 Dec 2003, Hendry and Smith Limited had been using Campbell Tyson, 17 Hall Street, Pukekohe as their physical address.
BizDb found old names for the company: from 21 Apr 1999 to 13 Nov 2013 they were called Snak Limited, from 13 Feb 1995 to 21 Apr 1999 they were called Smith and Steele Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 62 shares are held by 1 entity, namely:
Smith, Bernard Leigh (an individual) located at Harrisville, R D 2, Pukekohe.
The second group consists of 1 shareholder, holds 38 per cent shares (exactly 38 shares) and includes
Hendry, Scott - located at Rd 2, Pukekohe.

Addresses

Previous address

Address: Campbell Tyson, 17 Hall Street, Pukekohe

Physical & registered address used from 13 Feb 1995 to 17 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62
Individual Smith, Bernard Leigh Harrisville
R D 2, Pukekohe
Shares Allocation #2 Number of Shares: 38
Individual Hendry, Scott Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Sam Jeremy R D 2
Pukekohe

New Zealand
Individual Hendry, Lucian Renee Rd 2
Pukekohe
2677
New Zealand
Directors

Bernard Leigh Smith - Director

Appointment date: 13 Feb 1995

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 15 Oct 2009


Scott Hendry - Director

Appointment date: 28 Sep 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 28 Sep 2017


Lucian Renee Hendry - Director (Inactive)

Appointment date: 18 Oct 2013

Termination date: 29 Sep 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 18 Oct 2013

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