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Smith Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429041148808
NZBN
5059241
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
103b West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & service & registered address used since 16 Nov 2016
2 Tinopai Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 15 Nov 2023

Smith Family Holdings Limited, a registered company, was launched on 24 Mar 2014. 9429041148808 is the number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 2 directors: Grant Paul Smith - an active director whose contract started on 24 Mar 2014,
Sarah Louise Smith - an active director whose contract started on 24 Mar 2014.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Tinopai Road, Titirangi, Auckland, 0604 (types include: registered, service).
Smith Family Holdings Limited had been using 21 Evans Road, Glen Eden, Auckland as their physical address up to 16 Nov 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 21 Evans Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 04 Aug 2015 to 16 Nov 2016

Address #2: 402f Titirangi Road, Titirangi Village, Auckland, 0642 New Zealand

Registered & physical address used from 24 Mar 2014 to 04 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smith, Grant Paul Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Sarah Louise Titirangi
Auckland
0604
New Zealand
Directors

Grant Paul Smith - Director

Appointment date: 24 Mar 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Sep 2015


Sarah Louise Smith - Director

Appointment date: 24 Mar 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Sep 2015

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