General information

Ian Smith Agencies Limited

Type: NZ Limited Company (Ltd)
9429033200644
New Zealand Business Number
1973975
Company Number
Registered
Company Status

Ian Smith Agencies Limited (issued an NZ business identifier of 9429033200644) was incorporated on 08 Aug 2007. 2 addresses are currently in use by the company: 303 Puketotara Road, Waipapa, 0295 (type: physical, service). 115 River Road, Dargaville had been their registered address, up to 02 Aug 2017. Ian Smith Agencies Limited used other aliases, namely: Ian & Marie Smith Limited from 08 Aug 2007 to 20 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Smith, Ian Charles (an individual) located at Rd 2, Waipapa postcode 0295. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
French-Wright, Janet Beatrice (an individual) - located at Rd 2, Waipapa. Businesscheck's data was updated on 16 Apr 2024.

Current address Type Used since
303 Puketotara Road, Waipapa, 0295 Registered 02 Aug 2017
303 Puketotara Road, Waipapa, 0295 Physical & service 10 May 2018
Directors
Name and Address Role Period
Ian Charles Smith
Rd 2, Waipapa, 0295
Address used since 01 May 2019
Dargaville, Dargaville, 0310
Address used since 02 Jun 2016
Director 08 Aug 2007 - current
Addresses
Previous address Type Period
115 River Road, Dargaville, 0310 Registered 20 Jun 2016 - 02 Aug 2017
115 River Road, Dargaville, 0310 Physical 13 Jun 2016 - 10 May 2018
62 Rehutai Road, Rd 7, Dargaville, 0377 Physical 12 May 2014 - 13 Jun 2016
62 Rehutai Road, Rd 7, Dargaville, 0377 Registered 12 May 2014 - 20 Jun 2016
15 Merville Ave, Te Atatu South, Auckland 0610 Physical & registered 27 Apr 2010 - 12 May 2014
110 Matipo Rd, Te Atatu, Peninsula, Auckland Registered & physical 08 Aug 2007 - 27 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Ian Charles
Individual
Rd 2
Waipapa
0295
08 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
French-wright, Janet Beatrice
Individual
Rd 2
Waipapa
0295
30 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Smith, Marie Lynette
Individual
Te Atatu Peninsula
Auckland
08 Aug 2007 - 27 Jun 2010
Location