General information
Smithbridge Limited
Type: NZ Limited Company (Ltd)9429031634878
New Zealand Business Number
2429448
Company Number
Registered
Company Status
Smithbridge Limited (New Zealand Business Number 9429031634878) was started on 09 Mar 2010. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 20 Oct 2014. Smithbridge Limited used more names, namely: Mfp No. 2 Limited from 09 Mar 2010 to 12 Mar 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pulman Trustees Limited (an entity) located at Pukekohe postcode 2120. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered & service | 20 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Pulman
Papakura, Papakura, 2110
Address used since 13 Aug 2015 |
Director | 09 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 03 Sep 2013 - 20 Oct 2014 |
| 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 12 Mar 2013 - 03 Sep 2013 |
| 17 Hall Street, Pukekohe, 2120 | Physical & registered | 03 Sep 2012 - 12 Mar 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Physical & registered | 09 Mar 2010 - 03 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pulman Trustees Limited Shareholder NZBN: 9429036087600 Entity (NZ Limited Company) |
Pukekohe 2120 |
07 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pionam Trustees Limited Shareholder NZBN: 9429041620557 Company Number: 5605909 Entity |
Pukekohe Pukekohe 2120 |
23 Jul 2015 - 07 Mar 2019 |
|
Heb Construction Limited Shareholder NZBN: 9429034605868 Company Number: 1677731 Entity |
09 Mar 2010 - 23 Jul 2015 | |
|
Heb Construction Limited Shareholder NZBN: 9429034605868 Company Number: 1677731 Entity |
09 Mar 2010 - 23 Jul 2015 | |
|
Pionam Trustees Limited Shareholder NZBN: 9429041620557 Company Number: 5605909 Entity |
Pukekohe Pukekohe 2120 |
23 Jul 2015 - 07 Mar 2019 |
Ultimate Holding Company
| Name | Pionam Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5605909 |
| Country of origin | NZ |
| Address |
Level 2, 1 Wesley Street Pukekohe Pukekohe 2120 |
Location
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|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |