General information

Ross Smith Electrical (hb) Limited

Type: NZ Limited Company (Ltd)
9429036325481
New Zealand Business Number
1240424
Company Number
Registered
Company Status

Ross Smith Electrical (Hb) Limited (issued an NZ business number of 9429036325481) was started on 12 Sep 2002. 2 addresses are in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service). Marewa House, Kennedy Road, Napier had been their registered address, until 27 Apr 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ross-Smith, Elizabeth Jane (an individual) located at Rd 3, Napier. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ross-Smith, Leslie William (an individual) - located at Rd 3, Napier. The Businesscheck data was updated on 08 Mar 2024.

Current address Type Used since
Marewa House, Kennedy Road, Napier Physical 21 Jan 2004
36 Bridge Street, Ahuriri, Napier, 4110 Registered & service 27 Apr 2023
Directors
Name and Address Role Period
Leslie William Ross Smith
Rd 3, Napier, 4183
Address used since 12 Apr 2010
Director 12 Sep 2002 - current
Elizabeth Jane Ross Smith
Rd 3, Napier, 4183
Address used since 12 Apr 2010
Director 12 Sep 2002 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 12 Sep 2002
Director 12 Sep 2002 - 12 Sep 2002
Addresses
Previous address Type Period
Marewa House, Kennedy Road, Napier Registered & service 21 Jan 2004 - 27 Apr 2023
79 Mcleod Road, R D 3, Napier Physical & registered 12 Sep 2002 - 21 Jan 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ross-smith, Elizabeth Jane
Individual
Rd 3
Napier
29 Mar 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross-smith, Leslie William
Individual
Rd 3
Napier
29 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
29 Mar 2004 - 29 Mar 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity
29 Mar 2004 - 29 Mar 2004
Location
Companies nearby