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General information

The Smith Rowan Future Lifestyle Company Limited

Type: NZ Limited Company (Ltd)
9429033587455
New Zealand Business Number
1912488
Company Number
Registered
Company Status

The Smith Rowan Future Lifestyle Company Limited (New Zealand Business Number 9429033587455) was registered on 21 Feb 2007. 4 addresses are in use by the company: 17A Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 (type: registered, service). 23 Huntington Park Drive, Greenhithe, Auckland had been their registered address, until 03 Aug 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Smith, Roderick Fraser (an individual) located at Albany Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Mandy Dawn (an individual) - located at Albany Heights, Auckland. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
52 Golden Morning Drive, Albany Heights, Auckland, 0632 Registered & physical & service 03 Aug 2021
17a Hawaiian Parade, Arkles Bay, Whangaparaoa, 0932 Registered & service 18 Jul 2023
Last updated:
Directors
Name and Address Role Period
Mandy Dawn Smith
Albany Heights, Auckland, 0632
Address used since 27 Jul 2021
Greenhithe, Auckland, 0632
Address used since 02 Jul 2012
Director 21 Feb 2007 - current
Roderick Fraser Smith
Albany Heights, Auckland, 0632
Address used since 27 Jul 2021
Greenhithe, Auckland, 0632
Address used since 02 Jul 2012
Director 21 Feb 2007 - current
Addresses
Previous address Type Period
23 Huntington Park Drive, Greenhithe, Auckland, 0632 Registered & physical 10 Jul 2012 - 03 Aug 2021
26 Pitoitoi Avenue, Greenhithe Registered 24 Apr 2009 - 10 Jul 2012
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 21 Feb 2007 - 24 Apr 2009
26 Pitoitoi Avenue, Greenhithe, Auckland Physical 21 Feb 2007 - 10 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Roderick Fraser
Individual 		Albany Heights
Auckland
0632 		21 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Mandy Dawn
Individual 		Albany Heights
Auckland
0632 		21 Feb 2007 - current
Location
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