Smetric Chartered Accountants Limited was registered on 14 Apr 2014 and issued an NZ business number of 9429041193143. The registered LTD company has been supervised by 1 director, named Warwick John Russell - an active director whose contract started on 14 Apr 2014.
According to BizDb's database (last updated on 30 Mar 2024), the company registered 5 addresess: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (postal address),
Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (office address),
Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (delivery address),
Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (registered address) among others.
Up until 03 Dec 2021, Smetric Chartered Accountants Limited had been using 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Watson, Lyall Thomas (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Russell, Warwick John - located at Remuera, Auckland. Smetric Chartered Accountants Limited is classified as "Accountant" (ANZSIC M693210).
Other active addresses
Address #4: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 15 Dec 2022
Address #5: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 New Zealand
Postal & office & delivery address used from 30 Nov 2023
Principal place of activity
Suite 9, 160 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Nov 2020 to 03 Dec 2021
Address #2: Unit 3 41 Epsom Ave, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Dec 2015 to 24 Nov 2020
Address #3: 9a Garden Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 14 Apr 2014 to 08 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watson, Lyall Thomas |
Titirangi Auckland 0604 New Zealand |
27 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Russell, Warwick John |
Remuera Auckland 1050 New Zealand |
14 Apr 2014 - |
Warwick John Russell - Director
Appointment date: 14 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2015
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