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Smith Holdings Limited

Type: NZ Limited Company (Ltd)
9429039290922
NZBN
445137
Company Number
Registered
Company Status
Current address
107 Market Street
Hastings 4122
New Zealand
Physical & registered & service address used since 22 Aug 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Smith, Judy Beryl Half Moon Bay
Auckland
2012
New Zealand
Director Smith, Neville Allen Half Moon Bay
Auckland
2012
New Zealand
Entity (NZ Limited Company) Aviemore Trustees (2016) Limited
Shareholder NZBN: 9429035116585
Highland Park

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Trustees In Njs Investment Trust Half Moon Bay
Auckland
2012
New Zealand
Individual Smith, Judy Beryl Howick
Auckland
Individual Smith, Neville Allen Howick
Auckland
Directors

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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