Naysmith Consulting Limited, a registered company, was launched on 21 Aug 1989. 9429039300997 is the NZBN it was issued. The company has been run by 2 directors: Peter Norman Naysmith - an active director whose contract started on 08 Sep 1989,
Roberta Ellen Naysmith - an active director whose contract started on 08 Sep 1989.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Unit 1, 29 Pikikotuku Place, Rd 1, Turangi, 3381 (registered address),
Unit 1, 29 Pikikotuku Place, Rd 1, Turangi, 3381 (physical address),
Unit 1, 29 Pikikotuku Place, Rd 1, Turangi, 3381 (service address),
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 (other address) among others.
Naysmith Consulting Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address up to 16 Sep 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 750 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Previous addresses
Address #1: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 20 Aug 2013 to 16 Sep 2022
Address #2: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 13 Aug 2010 to 20 Aug 2013
Address #3: 39 Taharoto Road, Takapuna, Auckland
Registered & physical address used from 30 Nov 1999 to 13 Aug 2010
Address #4: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11 A 80 Paul, Accountants, Albany, Auckland New Zealand
Physical address used from 30 Nov 1999 to 30 Nov 1999
Address #5: C/- Moxey Aitken Broadbent, Chartered Accountants, 11 A 80 Paul Matthews Road, Albany New Zealand
Registered address used from 30 Nov 1999 to 30 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Naysmith, Peter Norman |
Rd 1 Turangi 3381 New Zealand |
21 Aug 1989 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Naysmith, Roberta Ellen |
Rd 1 Turangi 3381 New Zealand |
21 Aug 1989 - |
Peter Norman Naysmith - Director
Appointment date: 08 Sep 1989
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 16 Sep 2014
Roberta Ellen Naysmith - Director
Appointment date: 08 Sep 1989
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 16 Sep 2014
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