Smithallen 2020 Limited (issued a New Zealand Business Number of 9429030615595) was registered on 22 Jun 2012. 2 addresses are in use by the company: 1420 Railway Rd South, Rd 11, Hastings, 4178 (type: registered, physical). 1420 Railway Rd South, Rd 11, Hastings had been their registered address, up to 15 Jul 2021. Smithallen 2020 Limited used other names, namely: The Little Cake Kitchen Limited from 25 Mar 2013 to 17 May 2020, Little Cake 2012 Limited (21 Jun 2012 to 25 Mar 2013). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Allen, Peter Bertram (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Smith, Paul Ralph (a director) - located at Rd 11, Hastings. The next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
The Alexandra Palace Trust, located at Rd 11, Hastings (an other). "Human relations consultancy service" (business classification M696240) is the category the ABS issued Smithallen 2020 Limited. Businesscheck's information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
1420 Railway Rd South, Rd 11, Hastings, 4178 | Registered & physical & service | 15 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Ralph Smith
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2012
Rd 11, Hastings, 4178
Address used since 16 Aug 2019 |
Director | 22 Jun 2012 - current |
Peter Bertram Allen
Rd 11, Hastings, 4178
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
1420 Railway Road South , Rd 11 , Hastings , 4178 |
Previous address | Type | Period |
---|---|---|
1420 Railway Rd South, Rd 11, Hastings, 4178 | Registered & physical | 15 Jun 2021 - 15 Jul 2021 |
35 Allens Road, East Tamaki, Auckland, 2013 | Physical | 25 May 2020 - 15 Jun 2021 |
3/322 New North Road, Kingsland, Auckland, 1352 | Physical | 17 Aug 2015 - 25 May 2020 |
35 Allens Road, East Tamaki, Auckland, 2013 | Registered | 22 Jun 2012 - 15 Jun 2021 |
35 Allens Road, East Tamaki, Auckland, 2013 | Physical | 22 Jun 2012 - 17 Aug 2015 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Peter Bertram Individual |
Grey Lynn Auckland 1021 |
22 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Paul Ralph Director |
Rd 11 Hastings 4178 |
22 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
The Alexandra Palace Trust Other (Other) |
Rd 11 Hastings 4178 |
22 Jun 2012 - current |
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