General information

Smithallen 2020 Limited

Type: NZ Limited Company (Ltd)
9429030615595
New Zealand Business Number
3894580
Company Number
Registered
Company Status
M696240 - Human Relations Consultancy Service
Industry classification codes with description

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
Contact info
64 21 981300
Phone (Phone)
peter@smithallen.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Peter Bertram
Individual
Grey Lynn
Auckland
1021
22 Jun 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Paul Ralph
Director
Rd 11
Hastings
4178
22 Jun 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
The Alexandra Palace Trust
Other (Other)
Rd 11
Hastings
4178
22 Jun 2012 - current
Location
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