General information

The Blacksmiths Limited

Type: NZ Limited Company (Ltd)
9429032065497
New Zealand Business Number
2296048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103009367
GST Number

The Blacksmiths Limited (issued a New Zealand Business Number of 9429032065497) was incorporated on 25 Aug 2009. 4 addresses are currently in use by the company: Po Box 7116, Mornington, Dunedin, 9040 (type: postal, office). 48 Ashmore Street, Halfway Bush, Dunedin had been their physical address, up until 02 Jul 2018. The Blacksmiths Limited used more names, namely: Dave Smith Structural Limited from 25 Aug 2009 to 13 Sep 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Smith, Mark (an individual) located at Belleknowes,, Dunedin. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Smith, David (an individual) - located at The Cove,, Dunedin. Our information was updated on 21 Apr 2024.

Current address Type Used since
37 Newport Street, Belleknowes, Dunedin, 9011 Registered & physical & service 02 Jul 2018
Po Box 7116, Mornington, Dunedin, 9040 Postal 21 May 2020
37 Newport Street, Belleknowes, Dunedin, 9011 Office 21 May 2020
Contact info
admin@theblacksmiths.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theblacsmiths.nz
Website
Directors
Name and Address Role Period
Mark Smith
Belleknowes,, Dunedin, 9011
Address used since 25 Aug 2009
Director 25 Aug 2009 - current
David Smith
The Cove,, Dunedin, 9077
Address used since 05 Aug 2015
Director 25 Aug 2009 - current
Peter Foster
Dunedin, Otago, 9010
Address used since 05 Aug 2015
Director 25 Aug 2009 - 24 Jun 2018
Addresses
Principal place of activity
37 Newport Street , Belleknowes , Dunedin , 9011
Previous address Type Period
48 Ashmore Street, Halfway Bush, Dunedin, 9010 Physical & registered 17 Jul 2015 - 02 Jul 2018
23 Crawford Street,, Dunedin Registered 25 Aug 2009 - 17 Jul 2015
23 Crawford Street,, Dunedin 9016 Physical 25 Aug 2009 - 17 Jul 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Smith, Mark
Individual
Belleknowes,
Dunedin
25 Aug 2009 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Smith, David
Individual
The Cove,
Dunedin
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Foster, Peter
Individual
Dunedin
25 Aug 2009 - 24 Jun 2018
Location
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