General information

Smyth Properties 2004 Limited

Type: NZ Limited Company (Ltd)
9429035497851
New Zealand Business Number
1490485
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Smyth Properties 2004 Limited (issued a business number of 9429035497851) was registered on 05 Mar 2004. 5 addresess are in use by the company: 120 Ponga Road, Rd 4, Papakura, 2584 (type: registered, physical). 83 Clark Road, Papakura, Auckland 1703 had been their registered address, up until 12 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Smyth, Fiona (a director) located at Papakura, Auckland postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Smyth, Michael (an individual) - located at Papakura, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Smyth Properties 2004 Limited. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
120 Ponga Road, Rd 4, Papakura, 2584 Postal & office & delivery 01 May 2019
120 Ponga Road, Rd 4, Papakura, 2584 Registered & physical & service 12 Jul 2019
Contact info
64 21 0521461
Phone (Phone)
aakitchens@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
aakitchens@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Fiona Smyth
Rd 4, Papakura, 2584
Address used since 12 Jul 2019
Papakura, Auckland, 2113
Address used since 05 Mar 2004
Director 05 Mar 2004 - current
Michael Smyth
Rd 4, Papakura, 2584
Address used since 12 Jul 2018
Papakura, Auckland, 2113
Address used since 05 Mar 2004
Director 05 Mar 2004 - current
Addresses
Principal place of activity
Suite 2, 17 Ingram Street , Papakura , Papakura , 2110
Previous address Type Period
83 Clark Road, Papakura, Auckland 1703 Registered & physical 16 Apr 2008 - 12 Jul 2019
C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton Physical & registered 15 May 2006 - 16 Apr 2008
Level 4, Asb Building, 214 Collingwood Street, Hamilton Physical & registered 03 Jun 2005 - 15 May 2006
Level 3, Asb Building, 214 Collingwood Street, Hamilton Registered & physical 05 Mar 2004 - 03 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smyth, Fiona
Director
Papakura
Auckland
2584
17 May 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smyth, Michael
Individual
Papakura
Auckland
2584
05 Mar 2004 - current
Location
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