General information

H P Smith And Sons Limited

Type: NZ Limited Company (Ltd)
9429030857384
New Zealand Business Number
3680675
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108222840
GST Number
E301120 - Building, House Construction
Industry classification codes with description

H P Smith and Sons Limited (NZBN 9429030857384) was started on 08 Dec 2011. 5 addresess are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: delivery, postal). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 26 Feb 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Prospere-Smith, Angela (a director) located at Rd 1, Silverdale postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Prospere-Smith, Heston (a director) - located at Rd 1, Silverdale. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued H P Smith and Sons Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered & service 26 Feb 2020
159 Hurstmere Road, Takapuna, Auckland, 0622 Delivery & office 05 Jun 2020
Po Box 331626, Takapuna, Auckland, 0740 Postal 05 Jun 2020
Contact info
64 21018 193537
Phone (Phone)
heston.ps@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Angela Prospere-smith
Rd 1, Silverdale, 0994
Address used since 08 Dec 2011
Director 08 Dec 2011 - current
Heston Prospere-smith
Rd 1, Silverdale, 0994
Address used since 08 Dec 2011
Director 08 Dec 2011 - current
Addresses
Principal place of activity
159 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 26 Feb 2020
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 23 Aug 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010 Registered & physical 06 Aug 2012 - 23 Aug 2013
7 Bruce Macgregor Lane, Rd 1, Silverdale, 0994 Registered & physical 08 Dec 2011 - 06 Aug 2012
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Prospere-smith, Angela
Director
Rd 1
Silverdale
0994
08 Dec 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Prospere-smith, Heston
Director
Rd 1
Silverdale
0994
08 Dec 2011 - current
Location
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