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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Charity Projects Limited Shareholder NZBN: 9429039597038 |
Te Whau Waiheke Island |
25 Mar 1994 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Smythe, Alan Richard Baillie |
Mount Eden Auckland 1024 New Zealand |
25 Mar 1994 - |
Alan Richard Baillie Smythe - Director
Appointment date: 25 Mar 1994
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Apr 2015
Geneve Limited
2a Percy Street
Deep Notion Limited
276 Mt Eden Rd
Expeditions 7 Limited
7 Hillside Crescent
Ent Centre Limited
7 Hillside Crescent
Bill Thomas Productions (2003) Limited
19 Hillside Crescent
Sullivan Cancer Care Limited
1 Bellevue Road