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Colin R. Smith Limited

Type: NZ Limited Company (Ltd)
9429039327291
NZBN
432929
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Sep 2017

Colin R. Smith Limited, a registered company, was incorporated on 09 Jun 1989. 9429039327291 is the NZBN it was issued. The company has been supervised by 2 directors: Colin Reginald Smith - an active director whose contract began on 07 Sep 1990,
Sharon Lorraine Smith - an inactive director whose contract began on 07 Sep 1990 and was terminated on 14 Jun 1999.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Colin R. Smith Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 05 Sep 2017.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Sep 2014 to 05 Sep 2017

Address: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 02 Oct 2012 to 11 Sep 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 17 Sep 2009 to 02 Oct 2012

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 17 Sep 2009 to 11 Sep 2014

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 03 Oct 2003 to 17 Sep 2009

Address: Level 5, 50 Anzac Ave, Auckland

Physical address used from 01 Jul 1997 to 03 Oct 2003

Address: Hammonds, Legal House, Hokianga Road, Dargaville

Registered address used from 07 Jul 1994 to 03 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Smith, Sharon Lorraine St Johns
Auckland
Individual Smith, Colin Reginald St Johns
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Smith, Colin Reginald St Johns
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Smith, Sharon Lorraine St Johns
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Maunu,
Whangarei 0110
Entity Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Maunu,
Whangarei 0110
Directors

Colin Reginald Smith - Director

Appointment date: 07 Sep 1990

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Sep 2009


Sharon Lorraine Smith - Director (Inactive)

Appointment date: 07 Sep 1990

Termination date: 14 Jun 1999

Address: Ellerslie, Auckland,

Address used since 07 Sep 1990