General information

Matt Smail Builders Limited

Type: NZ Limited Company (Ltd)
9429034684580
New Zealand Business Number
1653374
Company Number
Registered
Company Status

Matt Smail Builders Limited (issued an NZ business identifier of 9429034684580) was incorporated on 24 Jun 2005. 2 addresses are in use by the company: 100 Victoria Road, Saint Kilda, Dunedin, 9012 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, up until 29 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Smail, Bryan Alan (an individual) located at Saint Kilda, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Smail, Matthew Bryan (an individual) - located at Saint Kilda, Dunedin. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Harrison, Chantelle, located at Saint Kilda, Dunedin (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
100 Victoria Road, Saint Kilda, Dunedin, 9012 Service & physical 11 Jul 2014
100 Victoria Road, Saint Kilda, Dunedin, 9012 Registered 29 Jun 2018
Directors
Name and Address Role Period
Matthew Bryan Smail
Saint Kilda, Dunedin, 9012
Address used since 29 Jun 2012
Director 24 Jun 2005 - current
Addresses
Previous address Type Period
6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 Registered 15 Jul 2014 - 29 Jun 2018
100 Victoria Road, Saint Kilda, Dunedin, 9012 Physical 19 Jun 2014 - 11 Jul 2014
137 Gordon Road, Mosgiel, Mosgiel, Mosgiel, 9024 Registered 21 Jun 2013 - 15 Jul 2014
137 Gordon Road, Mosgiel, Mosgiel, Mosgiel, 9024 Physical 21 Jun 2013 - 19 Jun 2014
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 09 Jul 2012 - 21 Jun 2013
Polson Higgs, 139 Moray Pl, Dunedin Physical 14 Jul 2005 - 09 Jul 2012
Polson Higgs, 139 Moray Place, Dunedin Registered 24 Jun 2005 - 09 Jul 2012
100 Victoria Road, Dunedin Physical 24 Jun 2005 - 14 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smail, Bryan Alan
Individual
Saint Kilda
Dunedin
9012
24 Jun 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Smail, Matthew Bryan
Individual
Saint Kilda
Dunedin
9012
24 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Chantelle
Individual
Saint Kilda
Dunedin
9012
16 Jul 2014 - current
Location
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