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Smetric Trustee Limited

Type: NZ Limited Company (Ltd)
9429043342327
NZBN
6115590
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
60 Broadway
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 28 Oct 2020
Flat 2, 672 Remuera Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Aug 2021
Flat 2 672 Remuera Rd
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 08 Sep 2021

Smetric Trustee Limited was registered on 23 Sep 2016 and issued a number of 9429043342327. This registered LTD company has been run by 2 directors: Warwick John Russell - an active director whose contract began on 23 Sep 2016,
Margaret Russell - an active director whose contract began on 23 Sep 2016.
According to the BizDb database (updated on 22 Mar 2024), the company uses 3 addresses: Flat 2 672 Remuera Rd, Remuera, Auckland, 1050 (physical address),
Flat 2 672 Remuera Rd, Remuera, Auckland, 1050 (service address),
Flat 2 672 Remuera Rd, Remuera, Auckland, 1050 (registered address),
Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (other address) among others.
Up until 08 Sep 2021, Smetric Trustee Limited had been using 60 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Russell, Margaret (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Russell, Warwick John - located at Remuera, Auckland. Smetric Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 60 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Nov 2020 to 08 Sep 2021

Address #2: Flat 3, 41 Epsom Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 Sep 2016 to 05 Nov 2020

Contact info
64 9 5224938
23 Oct 2018 Phone
warwick@smetric.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Russell, Margaret Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Russell, Warwick John Remuera
Auckland
1050
New Zealand
Directors

Warwick John Russell - Director

Appointment date: 23 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Sep 2016


Margaret Russell - Director

Appointment date: 23 Sep 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Sep 2016

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