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Ken Smith Limited

Type: NZ Limited Company (Ltd)
9429040422916
NZBN
102002
Company Number
Registered
Company Status
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 21 Feb 2013

Ken Smith Limited, a registered company, was registered on 15 Nov 1977. 9429040422916 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Kenneth John Smith - an active director whose contract started on 22 Jul 1986.
Updated on 04 May 2024, the BizDb data contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered).
Ken Smith Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address up until 21 Feb 2013.
Previous aliases used by the company, as we found at BizDb, included: from 15 Nov 1977 to 28 May 2010 they were called Smiths Sheetmetals Limited.
A total of 3000 shares are allotted to 4 shareholders (3 groups). The first group consists of 2998 shares (99.93 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.03 per cent). Lastly the next share allotment (1 share 0.03 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 29 Mar 2007 to 21 Feb 2013

Address: 52 Rosebank Road, Avondale, Auckland

Physical address used from 30 Jun 1997 to 29 Mar 2007

Address: 52 Rosebank Road, Avondale 7

Registered address used from 30 Jun 1997 to 29 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2998
Individual Smith, Susan Maria Taipa
Taipa
0420
New Zealand
Individual Smith, Kenneth John Taipa
Taipa
0420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Kenneth John Taipa
Taipa
0420
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Susan Maria Taipa
Taipa
0420
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Kenneth David Westmere
Auckland
1022
New Zealand
Directors

Kenneth John Smith - Director

Appointment date: 22 Jul 1986

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Feb 2022

Address: Taipa, Taipa, 0420 New Zealand

Address used since 07 Feb 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Apr 2002

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