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Smith Chilcott Limited

Type: NZ Limited Company (Ltd)
9429046033741
NZBN
6258052
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 5545
Auckland 1010
New Zealand
Postal address used since 03 Feb 2020
Smith Chilcott
Level 4, 57 Fort Street
Auckland 1010
New Zealand
Office address used since 03 Feb 2020
Level 4
57 Fort Street
Auckland 1010
New Zealand
Delivery address used since 03 Feb 2020

Smith Chilcott Limited was started on 24 Mar 2017 and issued an NZ business identifier of 9429046033741. This registered LTD company has been managed by 1 director, named Michael David Gregory - an active director whose contract started on 24 Mar 2017.
As stated in BizDb's data (updated on 18 Apr 2024), this company registered 5 addresess: Level 4, 57 Fort Street, Auckland, 1010 (registered address),
Smith Chilcott Limited, Level 4, 57 Fort Street, Auckland, 1010 (physical address),
Smith Chilcott Limited, Level 4, 57 Fort Street, Auckland, 1010 (service address),
Po Box 5545, Auckland, 1010 (postal address) among others.
Up to 15 Apr 2020, Smith Chilcott Limited had been using Level 4, 57 Fort Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Gregory, Michael David (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Michael David Gregory & Simone Jane Gregory & Q.t.l.trustees ( No 42.) Limited - located at Cbd, Auckland. Smith Chilcott Limited was categorised as "Accounting service" (business classification M693220).

Addresses

Other active addresses

Address #4: Smith Chilcott Limited, Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical & service address used from 12 Feb 2020

Address #5: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 15 Apr 2020

Principal place of activity

Smith Chilcott, Level 4, 57 Fort Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2020 to 15 Apr 2020

Address #2: Smith Chilcott Limited, Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 12 Feb 2020 to 18 Feb 2020

Address #3: 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Mar 2017 to 12 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Gregory, Michael David Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 95
Other (Other) Michael David Gregory & Simone Jane Gregory & Q.t.l.trustees ( No 42.) Limited Cbd
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Q.t.l. Trustees (no.42) Limited
Shareholder NZBN: 9429033952727
Company Number: 1849916
Entity Q.t.l. Trustees (no.42) Limited
Shareholder NZBN: 9429033952727
Company Number: 1849916
Director Gregory, Michael David Point Chevalier
Auckland
1022
New Zealand
Directors

Michael David Gregory - Director

Appointment date: 24 Mar 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Mar 2017

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