Gordon & Smith No3 Limited was started on 01 Dec 2014 and issued an NZBN of 9429041522653. This registered LTD company has been managed by 1 director, named Clive Ashley Johnson - an active director whose contract started on 01 Dec 2014.
As stated in our information (updated on 17 Apr 2024), the company uses 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical).
Up until 08 Aug 2022, Gordon & Smith No3 Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their physical address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Johnson, Clive Ashley (a director) located at Wairau Valley, Auckland postcode 0627. Gordon & Smith No3 Limited was categorised as "Nominee service" (ANZSIC K641935).
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 20 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 16 May 2019 to 20 Aug 2021
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6141 New Zealand
Physical & registered address used from 14 May 2019 to 16 May 2019
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 18 May 2015 to 14 May 2019
Address: 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Dec 2014 to 18 May 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Johnson, Clive Ashley |
Wairau Valley Auckland 0627 New Zealand |
01 Dec 2014 - |
Clive Ashley Johnson - Director
Appointment date: 01 Dec 2014
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Ss Real Estate Development Limited
101 Wairau Road
Niche Limited
101 Wairau Rd
Roskill Nominees Limited
101 Wairau Road
Pott Black Properties Limited
101 Wairau Road
Trimate Industries Limited
101 Wairau Road
Butterfish Bay Holdings Limited
101 Wairau Road
Bmc Nominees Limited
11 Muritai Road
Fka Nominees Limited
159 Hurstmere Road
Flying Kiwi Angels Limited
Level 1
Houses Unlimited Limited
101 Wairau Road
Mcisaacs Trustees Nominee Limited
159 Hurstmere Road
Wellington Drive Technologies Share Scheme Trustee Limited
13 Wiliam Pickering Drive