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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Russell, Margaret |
Remuera Auckland 1050 New Zealand |
23 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Russell, Warwick John |
Remuera Auckland 1050 New Zealand |
23 Sep 2016 - |
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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