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Smith Bros. Trading Limited

Type: NZ Limited Company (Ltd)
9429040175294
NZBN
170689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729120
Industry classification code
Secretarial Service
Industry classification description
Current address
125 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Physical & registered & service address used since 31 May 2018
Po Box 996
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 04 Sep 2019
125 Leach Street
New Plymouth
New Plymouth 4312
New Zealand
Delivery & office address used since 04 Sep 2019

Smith Bros. Trading Limited, a registered company, was started on 22 Sep 1959. 9429040175294 is the NZ business number it was issued. "Secretarial service" (ANZSIC N729120) is how the company has been classified. The company has been managed by 4 directors: Glenn Raymond Smith - an active director whose contract began on 01 Jan 1995,
Amanda Jayne Chappel - an active director whose contract began on 17 Dec 1995,
Amanda Jayne Stockwell - an active director whose contract began on 17 Dec 1995,
Rodney Glenn Smith - an inactive director whose contract began on 18 Nov 1988 and was terminated on 26 Sep 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 996, New Plymouth, New Plymouth, 4340 (category: postal, delivery).
Smith Bros. Trading Limited had been using 325 South Road, Rd 14, Hawera as their registered address up until 31 May 2018.
Former names for this company, as we identified at BizDb, included: from 22 Sep 1959 to 17 Feb 1992 they were called Smith Bros Trading Ltd.
A total of 190000 shares are issued to 5 shareholders (3 groups). The first group includes 94999 shares (50 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 95000 shares (50 per cent). Finally we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

125 Leach Street, New Plymouth, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 325 South Road, Rd 14, Hawera, 4674 New Zealand

Registered & physical address used from 11 Sep 2012 to 31 May 2018

Address #2: C/- Smith Bros., South Road, Hawera New Zealand

Physical address used from 18 Jun 1997 to 11 Sep 2012

Address #3: South Rd, Hawera

Registered address used from 16 Dec 1996 to 16 Dec 1996

Address #4: South Road, Hawera New Zealand

Registered address used from 16 Dec 1996 to 11 Sep 2012

Contact info
64 6 7699660
06 Nov 2018 Phone
sue@sbtgroup.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sue@sbtgroup.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 94999
Director Smith, Glenn Raymond Fitzroy
New Plymouth
4340
New Zealand
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 95000
Director Chappel, Amanda Jayne Karaka
Papakura
2113
New Zealand
Director Smith, Glenn Raymond Fitzroy
New Plymouth
4340
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smith, Glenn Raymond Fitzroy
New Plymouth
4340
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Glenn Raymond Hawera

New Zealand
Individual Smith, Glenn Raymond Hawera

New Zealand
Individual Smith, Glenn Raymond Hawera

New Zealand
Individual Stockwell, Amanda Jayne Hawera

New Zealand
Individual Stockwell, Amanda Jayne Hawera

New Zealand
Individual Smith, Rodney Glenn Hawera
Directors

Glenn Raymond Smith - Director

Appointment date: 01 Jan 1995

Address: Fitzroy, New Plymouth, 4340 New Zealand

Address used since 01 Sep 2016


Amanda Jayne Chappel - Director

Appointment date: 17 Dec 1995

Address: Karaka, Papakura, 2113 New Zealand

Address used since 26 Mar 2021


Amanda Jayne Stockwell - Director

Appointment date: 17 Dec 1995

Address: New Plymouth, 4340 New Zealand

Address used since 01 Sep 2016


Rodney Glenn Smith - Director (Inactive)

Appointment date: 18 Nov 1988

Termination date: 26 Sep 2008

Address: Hawera,

Address used since 08 Sep 2006

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