Smythe Holdings Limited (issued a business number of 9429034879252) was registered on 16 Mar 2005. 2 addresses are in use by the company: Level 12,17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12,17 Albert Street, Auckland had been their registered address, up until 16 Nov 2017. Smythe Holdings Limited used other aliases, namely: Madas 39 Limited from 16 Mar 2005 to 28 Sep 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smythe, Heather (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smythe, Peter John (an individual) - located at Cockle Bay, Auckland. Businesscheck's database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 12,17 Albert Street, Auckland, 1010 | Registered & physical & service | 16 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Peter John Smythe
Cockle Bay, Auckland, 2014
Address used since 12 Nov 2014 |
Director | 28 Sep 2005 - current |
Heather Smythe
Cockle Bay, Auckland, 2014
Address used since 12 Nov 2014 |
Director | 28 Sep 2005 - current |
Howard Karl Taylor
Ponsonby Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 28 Sep 2005 |
Previous address | Type | Period |
---|---|---|
Level 12,17 Albert Street, Auckland, 1141 | Registered & physical | 20 Nov 2014 - 16 Nov 2017 |
Business Development Specialists, Level 12,17 Albert Street, Auckland, 1141 | Registered & physical | 14 Nov 2013 - 20 Nov 2014 |
Business Development Specialists, Level 12,17 Albert Street, Auckland, 1010 | Registered & physical | 18 Nov 2011 - 14 Nov 2013 |
Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical | 21 Mar 2011 - 18 Nov 2011 |
C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland | Registered & physical | 16 Mar 2005 - 21 Mar 2011 |
Shareholder Name | Address | Period |
---|---|---|
Smythe, Heather Individual |
Cockle Bay Auckland 2014 |
17 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Smythe, Peter John Individual |
Cockle Bay Auckland 2014 |
17 Oct 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Howard Karl Individual |
Ponsonby Auckland |
16 Mar 2005 - 27 Jun 2010 |
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