General information
L J Smits Limited
Type: NZ Limited Company (Ltd)9429032049602
New Zealand Business Number
116401
Company Number
Registered
Company Status
L J Smits Limited (New Zealand Business Number 9429032049602) was started on 01 Feb 1983. 4 addresses are in use by the company: 65 Keeling Road, Henderson, Auckland, 0612 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up until 18 Nov 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Feb 2014 |
| 65 Keeling Road, Henderson, Auckland, 0612 | Registered & physical & service | 18 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
John Henry Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Lyndsay Jentje Smits
Torbay, Auckland, 0630
Address used since 02 May 1990 |
Director | 02 May 1990 - 01 Mar 2021 |
|
Darlene Carol Smits
Torbay, Auckland, 0630
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 01 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Apr 2021 - 18 Nov 2022 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 04 Nov 2016 - 20 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 25 Feb 2014 - 04 Nov 2016 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 11 Feb 2014 - 25 Feb 2014 |
| 30 Cliff Road, Torbay, Auckland, 0630 | Registered & physical | 15 Dec 2011 - 11 Feb 2014 |
| 65 Greenmount Drive, East Tamaki, Auckland | Registered & physical | 28 Oct 2005 - 15 Dec 2011 |
| 1st Floor, The Village, 292 Hibiscus Coast Highway, Orewa | Physical | 14 Dec 2001 - 28 Oct 2005 |
| Unit D 2 Burns Avenue, Takapuna, Auckland | Registered | 14 Dec 2001 - 28 Oct 2005 |
| Hatfield Consultants Ltd, 1st Floor, The Village, Hibiscus Coast Highway, Orewa | Physical | 14 Dec 2001 - 14 Dec 2001 |
| Unit D 2 Burns Avenue, Takapuna, Auckland | Physical | 01 Dec 2001 - 14 Dec 2001 |
| 1st Floor, 17 Anzac Street, Takapuna, Auckland | Physical | 06 Dec 1999 - 01 Dec 2001 |
| C/o Spicer And Oppenheim, 1st Floor 17 Anzac Street, Takapuna, Auckland | Registered | 06 Dec 1999 - 14 Dec 2001 |
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eg3 Limited Shareholder NZBN: 9429048829618 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
02 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smits, Lyndsay Jentje Individual |
Torbay Auckland 0630 |
18 Nov 2003 - 02 Mar 2021 |
|
Smits, Darlene Carol Individual |
Torbay Auckland 0630 |
18 Nov 2003 - 02 Mar 2021 |
|
Manning, Peter John Individual |
Torbay Auckland |
18 Nov 2003 - 27 Jun 2010 |
Location
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