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Alan Smythe Special Events Limited

Type: NZ Limited Company (Ltd)
9429038714634
NZBN
623834
Company Number
Registered
Company Status
Current address
2a Percy Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 21 Apr 2015

Alan Smythe Special Events Limited, a registered company, was incorporated on 25 Mar 1994. 9429038714634 is the business number it was issued. The company has been managed by 1 director, named Alan Richard Baillie Smythe - an active director whose contract started on 25 Mar 1994.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 2A Percy Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Alan Smythe Special Events Limited had been using 15 Rothschild Tce, Waiheke Island, Auckland as their physical address up until 21 Apr 2015.
Previous names for this company, as we managed to find at BizDb, included: from 25 Mar 1994 to 11 Aug 1997 they were named Alan Smythe Productions Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Previous addresses

Address: 15 Rothschild Tce, Waiheke Island, Auckland New Zealand

Physical & registered address used from 04 Apr 2005 to 21 Apr 2015

Address: 2a Percy Street, Mt Eden, Auckland

Physical address used from 26 Apr 2000 to 04 Apr 2005

Address: 4th Floor, Ports Of Auckland Building, Quay Street, Auckland

Registered address used from 10 Apr 1999 to 04 Apr 2005

Address: 4th Floor, Ports Of Auckland Buliding, Quay Street, Auckland

Physical address used from 04 May 1998 to 26 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Charity Projects Limited
Shareholder NZBN: 9429039597038
Te Whau
Waiheke Island
Shares Allocation #2 Number of Shares: 999
Individual Smythe, Alan Richard Baillie Mount Eden
Auckland
1024
New Zealand
Directors

Alan Richard Baillie Smythe - Director

Appointment date: 25 Mar 1994

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Apr 2015

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