Smith Holdings Limited was incorporated on 28 Aug 1989 and issued a New Zealand Business Number of 9429039290922. This registered LTD company has been supervised by 2 directors: Judy Beryl Smith - an active director whose contract began on 31 Jul 1990,
Neville Allen Smith - an active director whose contract began on 31 Jul 1990.
According to our data (updated on 19 May 2024), the company registered 1 address: 107 Market Street, Hastings, 4122 (type: physical, registered).
Up to 22 Aug 2016, Smith Holdings Limited had been using 76 Compass Point Way, Half Moon Bay, Auckland as their physical address.
BizDb found other names for the company: from 28 Aug 1989 to 23 Nov 1993 they were called N & J Smith Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Smith, Judy Beryl (a director) located at Half Moon Bay, Auckland postcode 2012,
Smith, Neville Allen (a director) located at Half Moon Bay, Auckland postcode 2012,
Aviemore Trustees (2016) Limited (an entity) located at Highland Park.
Previous addresses
Address: 76 Compass Point Way, Half Moon Bay, Auckland, 2012 New Zealand
Physical & registered address used from 14 Jun 2016 to 22 Aug 2016
Address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2016 to 14 Jun 2016
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 20 Jul 2012 to 02 Mar 2016
Address: 107a Ti Rakau Drive, Pakuranga, Manukau 2010 New Zealand
Registered & physical address used from 02 May 2008 to 20 Jul 2012
Address: 27 Cherrywood Crescent, Howick, Auckland 2013
Registered & physical address used from 21 Dec 2006 to 02 May 2008
Address: 40 Keppoch Court, Howick, Auckland
Physical address used from 03 Jul 2005 to 21 Dec 2006
Address: 40 Keppoch Court, Howick, Auckland
Registered address used from 30 Jul 2004 to 21 Dec 2006
Address: 290 Point View Drive, Howick, Auckland
Physical address used from 07 Aug 1998 to 03 Jul 2005
Address: N A Smith, 1 Page Point, Howick, Auckland
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address: N A Smith, 1 Page Point, Howick, Auckland
Registered address used from 15 Dec 1997 to 30 Jul 2004
Address: 18 Oliver Road, Bucklands Beach, Auckland
Registered address used from 31 Aug 1994 to 15 Dec 1997
Address: 18 Oliver Road, Bucklands Beach, Auckland
Registered address used from 27 Oct 1993 to 31 Aug 1994
Address: 1b Lynton Road, Bucklands Beach, Auckland
Registered address used from 04 Aug 1993 to 27 Oct 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Smith, Judy Beryl |
Half Moon Bay Auckland 2012 New Zealand |
08 Feb 2018 - |
Director | Smith, Neville Allen |
Half Moon Bay Auckland 2012 New Zealand |
08 Feb 2018 - |
Entity (NZ Limited Company) | Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 |
Highland Park New Zealand |
08 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Trustees In Njs Investment Trust |
Half Moon Bay Auckland 2012 New Zealand |
14 Dec 2006 - 08 Feb 2018 |
Individual | Smith, Judy Beryl |
Howick Auckland |
28 Aug 1989 - 14 Dec 2006 |
Individual | Smith, Neville Allen |
Howick Auckland |
28 Aug 1989 - 14 Dec 2006 |
Judy Beryl Smith - Director
Appointment date: 31 Jul 1990
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Jul 2015
Neville Allen Smith - Director
Appointment date: 31 Jul 1990
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Jul 2015
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