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General information

Smiths Wholesale Vehicles Limited

Type: NZ Limited Company (Ltd)
9429033633312
New Zealand Business Number
1904873
Company Number
Registered
Company Status

Smiths Wholesale Vehicles Limited (issued an NZBN of 9429033633312) was incorporated on 30 Jan 2007. 2 addresses are in use by the company: 17 Amanda Avenue, Dinsdale, Hamilton, 3204 (type: registered, physical). 33 Carlingford Rise, Dinsdale, Hamilton had been their registered address, until 17 Mar 2022. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Smith, Janenne Lee (an individual) located at Dinsdale, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Smith, Anthony Warren (an individual) - located at Dinsdale, Hamilton. Our data was updated on 25 Apr 2024.

Current address Type Used since
17 Amanda Avenue, Dinsdale, Hamilton, 3204 Registered & physical & service 17 Mar 2022
Last updated:
Directors
Name and Address Role Period
Anthony Warren Smith
Dinsdale, Hamilton, 3204
Address used since 29 Mar 2012
Director 30 Jan 2007 - current
Addresses
Previous address Type Period
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical 21 May 2021 - 17 Mar 2022
Level 10, 48 Ward Street, Hamilton, 3204 Registered & physical 01 Nov 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 Physical & registered 07 Oct 2013 - 01 Nov 2017
17 Amanda Avenue, Dinsdale, Hamilton, 3204 Physical & registered 10 Apr 2012 - 07 Oct 2013
52 Poaka Avenue, Dinsdale, Hamilton, 3204 Physical & registered 23 Mar 2011 - 10 Apr 2012
52 Poaka Ave, Hamilton Registered & physical 30 Jan 2007 - 23 Mar 2011
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Smith, Janenne Lee
Individual 		Dinsdale
Hamilton
3204 		25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Smith, Anthony Warren
Individual 		Dinsdale
Hamilton
3204 		30 Jan 2007 - current
Location
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