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Malcolm Smith Productions Limited

Type: NZ Limited Company (Ltd)
9429038584800
NZBN
653548
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Jun 2017
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical & registered & service address used since 20 Jun 2017

Malcolm Smith Productions Limited, a registered company, was launched on 04 Nov 1994. 9429038584800 is the NZBN it was issued. The company has been supervised by 1 director, named Malcolm Raymond Smith - an active director whose contract started on 04 Nov 1994.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: physical, registered).
Malcolm Smith Productions Limited had been using Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland as their physical address until 20 Jun 2017.
A single entity controls all company shares (exactly 100 shares) - Smith, Malcolm Raymond - located at 1010, Glenfield, North Shore City.

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical & registered address used from 08 Sep 2010 to 20 Jun 2017

Address #2: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Physical & registered address used from 01 Mar 2006 to 08 Sep 2010

Address #3: Fauvel & Associates, 349 Remuera Road, Remuera, Auckland

Physical address used from 27 Sep 1999 to 27 Sep 1999

Address #4: Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 27 Sep 1999 to 01 Mar 2006

Address #5: Fauvel & Associates, 349 Remuera Road, Remuera, Auckland

Registered address used from 27 Sep 1999 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Malcolm Raymond Glenfield
North Shore City
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michelle Kwan Glenfield
Auckland
Directors

Malcolm Raymond Smith - Director

Appointment date: 04 Nov 1994

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 04 Nov 1994

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