General information
The Smits Group Limited
Type: NZ Limited Company (Ltd)9429033545288
New Zealand Business Number
1919399
Company Number
Registered
Company Status
The Smits Group Limited (issued an NZBN of 9429033545288) was incorporated on 12 Mar 2007. 1 address is currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 20 Apr 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. The Businesscheck database was updated on 06 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 20 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Greenacre
Hillcrest, Auckland, 0627
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Andrew John Preece
Remuera, Auckland, 1050
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Lyndsay Jentje Smits
Torbay, Auckland, 0630
Address used since 12 Oct 2015 |
Director | 12 Mar 2007 - 01 Mar 2021 |
|
Darlene Carol Smits
Torbay, Auckland, 0630
Address used since 12 Oct 2015 |
Director | 12 Mar 2007 - 01 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 25 Feb 2014 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 11 Feb 2014 - 20 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 11 Feb 2014 - 25 Feb 2014 |
| 30 Cliff Road, Torbay, North Shore City, 0630 | Physical & registered | 03 Nov 2010 - 11 Feb 2014 |
| 36 Sylvan Park Avenue, Milford 0620 | Registered & physical | 12 Mar 2007 - 03 Nov 2010 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
04 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
| 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 |
|---|---|---|
|
Lyndsay Jentje Smits Individual |
Torbay |
12 Mar 2007 - 02 Mar 2021 |
|
Darlene Carol Smits Individual |
Torbay |
12 Mar 2007 - 02 Mar 2021 |
Location
Companies nearby
 |
Zesty Design Limited Level 1, G1, 75 Corinthian Drive |
|
Allis Business Trustee Limited 331 Rosedale Road, Building 2, Level 1 |
|
Jazz Software Limited Level 1, 17c Corinthian Drive |
|
Wvft Trustees Limited Level 1, 17c Corinthian Drive |
|
Wvbt Trustees Limited Level 1,17c Corinthian Drive |
|
Ploc Properties Limited Level 1, 17c Corinthian Drive, |