Sksmith Limited
Type: NZ Limited Company (Ltd)Sksmith Limited (issued a business number of 9429033515243) was incorporated on 29 Mar 2007. 5 addresess are currently in use by the company: 74-76 Leonard Road, Mount Wellington, Auckland, 1025 (type: registered, service). 7C Taylors Road, Morningside, Auckland 1025 had been their registered address, until 13 Apr 2015. Sksmith Limited used other names, namely: Skinsmiths Limited from 20 Jul 2018 to 12 Jul 2021, Fab Global Limited (18 Apr 2018 to 20 Jul 2018) and Cosmedex Investments Limited (29 Mar 2007 - 18 Apr 2018). 1498280 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1498280 shares (100 per cent of shares), namely:
Rigil Limited (an entity) located at Birkenhead, Auckland postcode 0626. "Management consultancy service" (business classification M696245) is the classification the ABS issued Sksmith Limited. Our data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 | Physical & service & registered | 13 Apr 2015 |
| Po Box 96035, Balmoral, Auckland, 1342 | Postal | 03 Feb 2022 |
| 74-76 Leonard Road, Mount Wellington, Auckland, 1025 | Registered & service | 15 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 11 Feb 2015 |
Director | 29 Jul 2010 - current |
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Franceska Eve Banga
Farm Cove, Auckland, 2012
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 21 Nov 2018 |
|
Anna Kathleen Campbell
Northcote Point, Auckland, 0627
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 16 Nov 2018 |
|
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 20 Feb 2012 |
Director | 29 Mar 2007 - 27 Nov 2012 |
|
Katherine Jane Anderson
Mount Victoria, Wellington, 6011
Address used since 18 Feb 2010 |
Director | 25 Oct 2007 - 07 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 7c Taylors Road, Morningside, Auckland 1025 | Registered & physical | 25 Feb 2010 - 13 Apr 2015 |
| Level 4, 12 Kent St, Newmarket, Auckland | Physical & registered | 12 Nov 2007 - 25 Feb 2010 |
| 36 Leroy Terrace, Birkenhead, Auckland | Physical & registered | 29 Mar 2007 - 12 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigil Limited Shareholder NZBN: 9429033515571 Entity (NZ Limited Company) |
Birkenhead Auckland 0626 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexanderson Limited Shareholder NZBN: 9429038119309 Company Number: 851191 Entity |
05 Nov 2007 - 15 Sep 2011 | |
|
Alexanderson Limited Shareholder NZBN: 9429038119309 Company Number: 851191 Entity |
05 Nov 2007 - 15 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rigil Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1923505 |
| Country of origin | NZ |
| Address |
22 Bridge View Road Birkenhead Auckland 0626 |
 |
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Wika Instruments Limited Flat 7, 49 Sainsbury Road |
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Clinic Sydenham Limited Flat 6, 49 Sainsbury Road |
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The Voice Of Reason Limited 4 Taylors Road |
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Gmm Consulting Limited 7 Shaw Street |
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Oakfield Consultancy Limited 6 Oakfield Avenue |
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The Chalk Door Limited 65c Asquith Avenue |