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Smitty One Limited

Type: NZ Limited Company (Ltd)
9429039516022
NZBN
372077
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020


Smitty One Limited, a registered company, was started on 02 Nov 1987. 9429039516022 is the number it was issued. This company has been supervised by 2 directors: Steven Robert Smith - an active director whose contract started on 02 Nov 1987,
Adrienne Mary Smith - an active director whose contract started on 02 Nov 1987.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (category: registered, physical).
Smitty One Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address until 30 Apr 2020.
Old names for the company, as we identified at BizDb, included: from 02 Nov 1987 to 20 Mar 1995 they were named Smith Earthmovers Limited.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 1 share (0.1 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 21 Mar 2016 to 30 Apr 2020

Address: Level 1 Building 5, 15 Accent Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 26 Jul 2013 to 21 Mar 2016

Address: Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Physical & registered address used from 09 Jan 2006 to 26 Jul 2013

Address: C/-corbett Carter Ltd, Level 1, 230 Gt South Road, Papatoetoe

Registered & physical address used from 13 Jul 2004 to 09 Jan 2006

Address: 955 State Highway 16, Waimauku

Physical address used from 07 Aug 2003 to 13 Jul 2004

Address: 288 Old North Road, Kumeu

Physical address used from 27 Jul 2002 to 07 Aug 2003

Address: 314 Old North Road, Kumeu

Physical address used from 04 Aug 1999 to 27 Jul 2002

Address: 14 Cloverfields Drive, Waimauku

Physical address used from 04 Aug 1999 to 04 Aug 1999

Address: Kumeu Commercial Centre, 250 State Highway, Kumeu 16

Physical address used from 01 Aug 1997 to 04 Aug 1999

Address: Kumeu Commercial Centre, 250 State Highway 16, Kumeu

Registered address used from 28 Feb 1997 to 13 Jul 2004

Address: Pinetone Road, Kumeu

Registered address used from 14 Feb 1994 to 28 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Steven Robert Rd 5
Mangawhai
0975
New Zealand
Individual Smith, Adrienne Mary Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Sonya Jane Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Smith, Dillon James Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Smith, Matthew Robert Rd 5
Mangawhai
0975
New Zealand
Shares Allocation #7 Number of Shares: 497
Individual Smith, Steven Robert Rd 5
Mangawhai
0975
New Zealand
Individual Smith, Adrienne Mary Rd 5
Mangawhai
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Steven Robert Huapai
Individual Maxwell, Peter Mark Huapai
Individual Maxwell, Peter Mark Huapai
Individual Smith, Steven Robert Rd 5
Mangawhai
0975
New Zealand
Individual Smith, Adrienne Mary Rd 5
Mangawhai
0975
New Zealand
Individual Smith, Adrienne Mary Rd 5
Mangawhai
0975
New Zealand
Individual Smith, Adrienne Mary Huapai
Individual Smith, Steven Robert Rd 5
Mangawhai
0975
New Zealand
Directors

Steven Robert Smith - Director

Appointment date: 02 Nov 1987

Address: Mangawhai, 0975 New Zealand

Address used since 17 Jul 2023

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 11 Jul 2022

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 20 Feb 2015


Adrienne Mary Smith - Director

Appointment date: 02 Nov 1987

Address: Mangawhai, 0975 New Zealand

Address used since 17 Jul 2023

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 11 Jul 2022

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 20 Feb 2015

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