General information
Achatz Smi Limited
Type: NZ Limited Company (Ltd)9429034319116
New Zealand Business Number
1764860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
092782936
GST Number
Achatz Smi Limited (issued an NZ business number of 9429034319116) was registered on 09 Feb 2006. 9 addresess are currently in use by the company: 88J Selwyn Street, Onehunga, Auckland, 1061 (type: postal, physical). 63 Konini Road, Titirangi, Auckland had been their registered address, until 10 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Salafai Metal Industries Limited (an other) located at Samoa. The Businesscheck database was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Rennie Drive, Mangere, Auckland, 2022 | Office & postal & delivery & other (Address For Share Register) & shareregister & records | 02 Aug 2022 |
| 47 Rennie Drive, Mangere, Auckland, 2022 | Physical & registered & service | 10 Aug 2022 |
| 88j Selwyn Street, Onehunga, Auckland, 1061 | Postal | 25 Jul 2023 |
Contact info
64 27 6884294
Phone (Phone)
harrietjull@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
harrietjull@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Rudolph Ott
Mt Wellington, Auckland, 1060
Address used since 01 Sep 2015 |
Director | 11 Dec 2008 - current |
|
George Michael Lober
Onehunga, Auckland, 1061
Address used since 04 Jul 2013 |
Director | 11 Dec 2008 - current |
|
Rudolf Henry Ott
Mt Wellington, Auckland, 1060
Address used since 01 Sep 2015 |
Director | 11 Dec 2008 - current |
|
Harriet Fiona Jull
West Harbour, Auckland, 0618
Address used since 01 Aug 2023
Mount Eden, Auckland, 1024
Address used since 02 Aug 2022
Titirangi, Auckland, 0604
Address used since 09 Aug 2019
Mt Roskill, Auckland, 1041
Address used since 24 Oct 2015 |
Director | 24 Oct 2015 - current |
|
Reinhold Joseph Lober
Onehunga, Auckland, 1061
Address used since 04 Jul 2013 |
Director | 11 Dec 2008 - 23 Oct 2015 |
|
Bhaskar Sharma
Dannemora,
Address used since 09 Feb 2006 |
Director | 09 Feb 2006 - 19 Dec 2008 |
Addresses
Principal place of activity
| 47 Rennie Drive , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 63 Konini Road, Titirangi, Auckland, 0604 | Registered | 16 Aug 2019 - 10 Aug 2022 |
| 63 Konini Road, Titirangi, Auckland, 0604 | Physical | 14 Aug 2019 - 10 Aug 2022 |
| 56 Stranolar Drive, Mt Roskill, Auckland, 1041 | Registered | 04 Nov 2015 - 16 Aug 2019 |
| 56 Stranolar Drive, Mt Roskill, Auckland, 1041 | Physical | 04 Nov 2015 - 14 Aug 2019 |
| 35 Dundee Place, Blockhouse Bay, Auckland, 0600 | Registered & physical | 12 Jul 2013 - 04 Nov 2015 |
| 26 Valley Road, Titirangi, Auckland, 0604 | Registered & physical | 29 Sep 2011 - 12 Jul 2013 |
| 14 Oswald Close, Dannemora Auckland | Physical | 21 Nov 2008 - 29 Sep 2011 |
| Unit12-630 Great South Road, Papatoetoe, Auckland | Registered | 07 Dec 2007 - 29 Sep 2011 |
| 3 Shingleton Lane, Botany | Physical | 09 Feb 2006 - 21 Nov 2008 |
| 3 Shingleton Lane, Botany | Registered | 09 Feb 2006 - 07 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Salafai Metal Industries Limited Other (Other) |
Samoa |
25 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Bhaskar Individual |
Dannemora |
09 Feb 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Oct 2015 |
| Name | Salafai Metal Industries Limited |
| Type | Roofing, Timber & Hardware |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | WS |
| Address |
Fugalei Street Apia |
Location
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