Smetric Consulting Group Limited
Type: NZ Limited Company (Ltd)Smetric Consulting Group Limited (issued a business number of 9429030928800) was started on 30 Sep 2011. 10 addresess are in use by the company: Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 (type: postal, delivery). 60 Broadway, Newmarket, Auckland had been their registered address, up until 26 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Russell, Warwick John (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Smetric Trustee Limited (an entity) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Russell, Margaret, located at Remuera, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Smetric Consulting Group Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3 41 Epsom Ave, Epsom, Aucklanmd, 1023 | Other (Address For Share Register) (Address For Share Register) | 30 Nov 2015 |
| Suite 9, 160 Broadway, Newmarket, Auckland, 1023 | Delivery & office | 18 Nov 2021 |
| Po Box 109568, Newmarket, Auckland, 1149 | Postal | 18 Nov 2021 |
| Suite 9, 160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Russell
Remuera, Auckland, 1050
Address used since 18 Nov 2021
Epsom, Auckland, 1023
Address used since 01 Nov 2015 |
Director | 30 Sep 2011 - current |
|
Margaret Russell
Remuera, Auckland, 1050
Address used since 18 Nov 2021
Epsom, Auckland, 1023
Address used since 01 Nov 2015 |
Director | 31 Jan 2012 - current |
| Type | Used since | |
|---|---|---|
| Suite 9, 160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 26 Nov 2021 |
| Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 15 Dec 2022 |
| Flat 2, 672 Remuera Road, Remuera, Auckland, 1050 | Postal & delivery | 30 Nov 2023 |
| 9a Garden Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 60 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 24 Nov 2020 - 26 Nov 2021 |
| Unit 3 41 Epsom Ave, Epsom, Auckland, 1023 | Physical & registered | 08 Dec 2015 - 24 Nov 2020 |
| 9a Garden Road, Remuera, Auckland, 1050 | Registered & physical | 30 Sep 2011 - 08 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Warwick John Director |
Remuera Auckland 1050 |
30 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smetric Trustee Limited Shareholder NZBN: 9429043342327 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
23 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Margaret Individual |
Remuera Auckland 1050 |
31 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivervista Trustee Limited Shareholder NZBN: 9429035486756 Company Number: 1492399 Entity |
31 Jan 2012 - 23 Sep 2016 | |
|
Rivervista Trustee Limited Shareholder NZBN: 9429035486756 Company Number: 1492399 Entity |
31 Jan 2012 - 23 Sep 2016 |
 |
Mgh & Kmw Limited 9 Garden Road |
|
Rolfe Medical Limited 15 Garden Road |
|
Black On Track Limited 4 Garden Road |
|
Saslong Limited 4 Garden Road |
|
Snowvision Limited 4 Garden Road |
|
Skiblacks Limited 4 Garden Road |
|
C&l Consulting Limited 16a Norana Avenue |
|
Bintulu Enterprises Limited Flat 2, 21 St Vincent Avenue |
|
Portland Consultants Limited 25 Portland Road |
|
Quattro Holdings Limited 2 Portland Road |
|
Calm Springs Limited 3 Westbury Crescent |
|
Next Step Projects Limited 16 Ranui Road |