General information

Smithsix Limited

Type: NZ Limited Company (Ltd)
9429030347984
New Zealand Business Number
4288418
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Smithsix Limited (NZBN 9429030347984) was launched on 15 Feb 2013. 2 addresses are currently in use by the company: 111 Avenue Rd East, Hastings, 4156 (type: registered, physical). 96 Gerrard Road, Rd 3, Wairoa had been their physical address, up until 26 Apr 2018. Smithsix Limited used more names, namely: Smithsix Farming Limited from 13 Feb 2013 to 11 Jan 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98 per cent of shares), namely:
Smith, Perryn Malcolm Alexander (a director) located at Glenfield, Auckland postcode 0629,
Smith, Wendy Jane (a director) located at Glenfield, Auckland postcode 0629,
Loach, Regan (an individual) located at Hastings postcode 4156. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Smith, Perryn Malcolm Alexander (a director) - located at Glenfield, Auckland. Moving on to the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Smith, Wendy Jane, located at Glenfield, Auckland (a director). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Smithsix Limited. The Businesscheck database was updated on 25 May 2025.

Current address Type Used since
111 Avenue Rd East, Hastings, 4156 Registered & physical & service 26 Apr 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Perryn Malcolm Alexander Smith
Glenfield, Auckland, 0629
Address used since 05 Nov 2018
Rd 3, Wairoa, 4193
Address used since 30 Nov 2014
Director 15 Feb 2013 - current
Wendy Jane Smith
Glenfield, Auckland, 0629
Address used since 05 Nov 2018
Rd 3, Wairoa, 4193
Address used since 30 Nov 2014
Director 15 Feb 2013 - current
Addresses
Previous address Type Period
96 Gerrard Road, Rd 3, Wairoa, 4193 Physical & registered 13 Jun 2013 - 26 Apr 2018
251 Waikopiro Rd, Rd1, Wairoa, 4191 Registered & physical 15 Feb 2013 - 13 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Smith, Perryn Malcolm Alexander
Director
Glenfield
Auckland
0629
15 Feb 2013 - current
Smith, Wendy Jane
Director
Glenfield
Auckland
0629
15 Feb 2013 - current
Loach, Regan
Individual
Hastings
4156
15 Feb 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Smith, Perryn Malcolm Alexander
Director
Glenfield
Auckland
0629
15 Feb 2013 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Smith, Wendy Jane
Director
Glenfield
Auckland
0629
15 Feb 2013 - current
Location
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