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Smyth Fabrication Limited

Type: NZ Limited Company (Ltd)
9429046045898
NZBN
6260771
Company Number
Registered
Company Status
122671372
GST Number
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
94b Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Registered & other (Address For Share Register) & physical address used since 20 Apr 2017
1 Southgate Place
Henderson
Auckland 0612
New Zealand
Postal & office & delivery address used since 12 Dec 2022
1 Southgate Place
Henderson
Auckland 0612
New Zealand
Registered & service address used since 20 Dec 2022

Smyth Fabrication Limited, a registered company, was launched on 20 Apr 2017. 9429046045898 is the NZ business identifier it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company was classified. This company has been managed by 4 directors: Jeanette Maree Smyth - an active director whose contract started on 20 Apr 2017,
Kerry Smyth - an active director whose contract started on 20 Apr 2017,
Jeanette Marie Smyth - an active director whose contract started on 20 Apr 2017,
Graeme Smyth - an active director whose contract started on 20 Apr 2017.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Southgate Place, Henderson, Auckland, 0612 (category: registered, service).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

94b Henderson Valley Road, Henderson, Auckland, 0612 New Zealand

Contact info
64 27 2747042
14 Nov 2023
64 21 2436007
12 Nov 2018 Phone
sue4witch@gmail.com
09 Nov 2021 nzbn-reserved-invoice-email-address-purpose
sue4witch@gmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Smyth, Kerry Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Smyth, Graeme Henderson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Smyth, Jeanette Marie Henderson
Auckland
0612
New Zealand
Directors

Jeanette Maree Smyth - Director

Appointment date: 20 Apr 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Dec 2022


Kerry Smyth - Director

Appointment date: 20 Apr 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Dec 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Apr 2017


Jeanette Marie Smyth - Director

Appointment date: 20 Apr 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Dec 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Apr 2017


Graeme Smyth - Director

Appointment date: 20 Apr 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 12 Dec 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Apr 2017

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