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Smyth's Appliances Limited

Type: NZ Limited Company (Ltd)
9429039716590
NZBN
310944
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422115
Industry classification code
Domestic Appliance Retailing
Industry classification description
Current address
77 Hillside Road
South Dunedin
Dunedin 9012
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Dec 2015
2 Stafford Street
Dunedin Central
Dunedin 9016
New Zealand
Other address (Address for Records) used since 07 Dec 2015
77 Hillside Road
South Dunedin
Dunedin 9012
New Zealand
Registered & physical & service address used since 15 Dec 2015

Smyth's Appliances Limited, a registered company, was started on 02 Sep 1986. 9429039716590 is the NZ business identifier it was issued. "Domestic appliance retailing" (ANZSIC G422115) is how the company has been categorised. This company has been supervised by 4 directors: Jacinta Ann Hannagan - Grey - an active director whose contract began on 05 Oct 2000,
David Harvey Grey - an active director whose contract began on 15 Nov 2000,
William David John Grey - an inactive director whose contract began on 02 Sep 1986 and was terminated on 22 Aug 2002,
Kay Christine Grey - an inactive director whose contract began on 02 Sep 1986 and was terminated on 22 Aug 2002.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: 77 Hillside Road, Dunedin, 9012 (office address),
352 King Edward Street, South Dunedin, Dunedin, 9012 (other address),
77 Hillside Road, South Dunedin, Dunedin, 9012 (postal address),
77 Hillside Road, South Dunedin, Dunedin, 9012 (delivery address) among others.
Smyth's Appliances Limited had been using Stuart Melville, Nespat House, Dunedin as their physical address up until 15 Dec 2015.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 9997 shares (99.97 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.02 per cent). Finally the next share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 77 Hillside Road, South Dunedin, Dunedin, 9012 New Zealand

Postal & delivery address used from 28 Jun 2019

Address #5: 352 King Edward Street, South Dunedin, Dunedin, 9012 New Zealand

Other address (Address for Records) used from 04 Jun 2020

Principal place of activity

77 Hillside Road, Dunedin, 9012 New Zealand


Previous addresses

Address #1: Stuart Melville, Nespat House, Dunedin New Zealand

Physical address used from 07 May 2005 to 15 Dec 2015

Address #2: 77 Hillside Road, Dunedin New Zealand

Registered address used from 30 May 1997 to 15 Dec 2015

Address #3: 77 Hillside Road, Dunedin

Physical address used from 30 May 1997 to 07 May 2005

Contact info
64 3 4554670
Phone
office@smythsliving.co.nz
Email
www.smythsliving.co.nz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9997
Director Hannagan - Grey, Jacinta Ann Mosgiel
Mosgiel
9024
New Zealand
Individual Grey, David Harvey Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Grey, David Harvey Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hannagan - Grey, Jacinta Ann Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville, Russell Stuart Forbury
Dunedin
9012
New Zealand
Individual Grey, William David John R D 1
Dunedin
Individual Grey, Kay Christine R D 1
Dunedin
Directors

Jacinta Ann Hannagan - Grey - Director

Appointment date: 05 Oct 2000

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Jun 2022

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Dec 2017

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 25 May 2006


David Harvey Grey - Director

Appointment date: 15 Nov 2000

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Jun 2022

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 01 Dec 2017

Address: East Taieri, Dunedin, 9024 New Zealand

Address used since 25 May 2006


William David John Grey - Director (Inactive)

Appointment date: 02 Sep 1986

Termination date: 22 Aug 2002

Address: Rd 1, Dunedin,

Address used since 02 Sep 1986


Kay Christine Grey - Director (Inactive)

Appointment date: 02 Sep 1986

Termination date: 22 Aug 2002

Address: Rd 1, Dunedin,

Address used since 02 Sep 1986

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