Smeedi Limited
Type: NZ Limited Company (Ltd)Smeedi Limited (New Zealand Business Number 9429031609203) was launched on 23 Apr 2010. 5 addresess are in use by the company: 2/6 Sarsfield St, Herne Bay, Auckland, 1011 (type: delivery, postal). 43 Comins Crescent, Mission Bay, Auckland had been their physical address, up to 31 Jan 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 400 shares (40 per cent of shares), namely:
North Road Trustees Limited (an entity) located at Parnell, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Brown, David Tony (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Brown, David Tony, located at Herne Bay, Auckland (an individual). "Computer software publishing" (business classification J542010) is the category the Australian Bureau of Statistics issued Smeedi Limited. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 6 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 31 Jan 2022 |
| 2/6 Sarsfield St, Herne Bay, Auckland, 1011 | Delivery & postal & office | 30 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Tony Brown
Herne Bay, Auckland, 1011
Address used since 22 Jan 2022
Mission Bay, Auckland, 1071
Address used since 03 Nov 2011 |
Director | 23 Apr 2010 - current |
|
Hugh Charles Fulton
Rd 2 Clevedon, Auckland, 2582
Address used since 24 Mar 2011 |
Director | 23 Apr 2010 - current |
|
Graham Ronald Brown
Rd 2, Papakura, 2582
Address used since 14 Oct 2012 |
Director | 14 Oct 2012 - current |
|
Simon Andrew Macgeorge
Belmont, Auckland, 0622
Address used since 16 Aug 2012 |
Director | 23 Apr 2010 - 02 May 2013 |
|
Tony Ronald Cox
Birkenhead, North Shore City, 0626
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 14 Oct 2012 |
| 2/6 Sarsfield St , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 43 Comins Crescent, Mission Bay, Auckland, 1071 | Physical & registered | 14 Nov 2011 - 31 Jan 2022 |
| Level 11, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered | 09 Sep 2011 - 14 Nov 2011 |
| 47 Market Rd, Remuera, Auckland 1050 | Physical & registered | 23 Apr 2010 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Road Trustees Limited Shareholder NZBN: 9429048952514 Entity (NZ Limited Company) |
Parnell Auckland 1010 |
29 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Tony Individual |
Herne Bay Auckland 1011 |
23 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Tony Individual |
Herne Bay Auckland 1011 |
23 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, David Gloster Individual |
Glendowie Auckland 1071 |
23 Apr 2010 - 29 Nov 2023 |
|
Towers, Dale Jeffery Individual |
Epsom Auckland 1023 |
16 Mar 2012 - 04 May 2013 |
|
Fulton, Hugh Charles Individual |
Clevedon Auckland 2582 |
23 Apr 2010 - 29 Nov 2023 |
|
Fulton, Elizabeth Anne Individual |
Clevedon Auckland 2582 |
23 Apr 2010 - 29 Nov 2023 |
|
Macgeorge, Francis Norma Individual |
Devonport Auckland 0624 |
23 Apr 2010 - 10 Feb 2012 |
|
Macgeorge, Bernard Andrew Individual |
Waimate 7924 |
23 Apr 2010 - 04 May 2013 |
|
Macgeorge, Simon Andrew Individual |
Belmont Auckland 0622 |
23 Apr 2010 - 04 May 2013 |
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