General information

Smith And Sons Handyman Services Limited

Type: NZ Limited Company (Ltd)
9429031561709
New Zealand Business Number
2467641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104972918
GST Number
H451270 - Mobile Coffee Van
Industry classification codes with description

Smith and Sons Handyman Services Limited (issued an NZ business number of 9429031561709) was registered on 06 May 2010. 5 addresess are currently in use by the company: 55 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: physical, registered). 21 Manchester Street, Petone, Lower Hutt had been their physical address, up to 23 Dec 2021. Smith and Sons Handyman Services Limited used other aliases, namely: Solomon Smith Holdings (Wellington) Limited from 31 Jan 2022 to 27 May 2022, The Flying Bean Petone Limited (19 May 2010 to 31 Jan 2022) and Flying Bean Petone Limited (06 May 2010 - 19 May 2010). 100 shares are allotted 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:
Smith, Robert Alan (a director) located at Carterton, Carterton postcode 5713. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Rachel Ann Solomon & Robert Alan Smith (an other) - located at Carterton, Carterton. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Solomon, Rachel Ann, located at Carterton, Carterton (an individual). "Mobile coffee van" (ANZSIC H451270) is the category the ABS issued Smith and Sons Handyman Services Limited. The Businesscheck database was updated on 25 Feb 2024.

Current address Type Used since
55 Fitzherbert Street, Petone, Lower Hutt, 5012 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Dec 2021
55 Fitzherbert Street, Petone, Lower Hutt, 5012 Physical & registered & service 23 Dec 2021
Contact info
64 027 77762378
Phone (Phone)
robert@ssholdings.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rachel Ann Solomon
Carterton, 5713
Address used since 27 May 2022
Petone, Lower Hutt, 5012
Address used since 26 Jan 2022
Petone, Lower Hutt, 5012
Address used since 01 Apr 2013
Director 06 May 2010 - current
Robert Alan Smith
Carterton, 5713
Address used since 27 May 2022
Petone, Lower Hutt, 5012
Address used since 26 Jan 2022
Petone, Lower Hutt, 5012
Address used since 06 Aug 2014
Director 06 Aug 2014 - current
Aidan Keith Bognuda
Petone, Lower Hutt, 5012
Address used since 01 Apr 2013
Director 06 May 2010 - 06 Aug 2014
Addresses
Principal place of activity
21 Manchester Street , Petone , Lower Hutt , 5012
Previous address Type Period
21 Manchester Street, Petone, Lower Hutt, 5012 Physical & registered 19 Aug 2014 - 23 Dec 2021
2 Buick Street, Petone, Lower Hutt, 5012 Physical & registered 05 Dec 2012 - 19 Aug 2014
2 Buick Street, Petone Physical & registered 06 May 2010 - 05 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Robert Alan
Director
Carterton
Carterton
5713
11 Aug 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Rachel Ann Solomon & Robert Alan Smith
Other (Other)
Carterton
Carterton
5713
19 Nov 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Solomon, Rachel Ann
Individual
Carterton
Carterton
5713
06 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Bognuda, Aidan Keith
Individual
Petone
Lower Hutt
5012
06 May 2010 - 11 Aug 2014
Location
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