General information

Albert Smith Industries NZ Limited

Type: NZ Limited Company (Ltd)
9429031575133
New Zealand Business Number
2457612
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Albert Smith Industries Nz Limited (issued an NZBN of 9429031575133) was incorporated on 27 Apr 2010. 1 address is currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey Street, Tauranga had been their physical address, up until 29 Oct 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Nicolas Smith (an individual) located at Annesbrook, Nelson postcode 7011,
Mclee Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Albert Smith Industries Nz Limited. The Businesscheck database was updated on 31 May 2022.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered 29 Oct 2012
Directors
Name and Address Role Period
Albert John Smith
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Murarrie, Queensland, 4172
Address used since 01 Jan 1970
Chandler Brisbane, Queensland, 4178
Address used since 26 Feb 2016
Director 27 Apr 2010 - current
Timothy Glen Smith
Harewood, Christchurch, 8051
Address used since 02 Feb 2012
Director 02 Feb 2012 - 25 Nov 2016
Tony Howard Gibson
Rd 1, Hamilton, 3281
Address used since 09 Sep 2014
Director 09 Sep 2014 - 25 Nov 2016
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 27 Apr 2010 - 29 Oct 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nicolas Rex Smith
Individual
Annesbrook
Nelson
7011
29 Apr 2020 - current
Mclee Trustee Limited
Shareholder NZBN: 9429041149645
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
07 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Michael James Cooney
Individual
Tauranga
Tauranga
3110
27 Apr 2010 - 07 Dec 2018
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
27 Apr 2010 - 07 Dec 2018
Michael James Cooney
Individual
Tauranga
Tauranga
3110
27 Apr 2010 - 07 Dec 2018
Location
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