General information

Graeme Smith Architect Limited

Type: NZ Limited Company (Ltd)

9429037279202

New Zealand Business Number

1031994

Company Number

Removed

Company Status

Graeme Smith Architect Limited (issued an NZ business number of 9429037279202) was registered on 26 Apr 2000. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, until 06 Jan 2003. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Smith, Graeme Harvey (an individual) located at Howick, Auckland. When considering the second group, a total of 2 shareholders hold 99.98% of all shares (9998 shares); it includes
Smith, Graeme Harvey (an individual) - located at Howick, Auckland,
Smith, Felicity Jane (an individual) - located at Howick, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Smith, Felicity Jane, located at Howick, Auckland (an individual). Our database was last updated on 23 Jun 2023.

Current address	Type	Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013	Registered & physical & service	06 Jan 2003

Last updated: 23 Jun 2023

Directors

Name and Address	Role	Period
Graeme Harvey Smith Cockle Bay, Manukau, 2014 Address used since 09 Apr 2010	Director	26 Apr 2000 - current
Felicity Jane Smith Howick, Auckland, Address used since 26 Apr 2000	Director	26 Apr 2000 - 30 Mar 2001

Addresses

Previous address	Type	Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland	Registered & physical	26 Apr 2000 - 06 Jan 2003

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

23 Apr 2020

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Graeme Harvey Individual	Howick Auckland	26 Apr 2000 - current

Shares Allocation #2 Number of Shares: 9998

Shareholder Name	Address	Period
Smith, Graeme Harvey Individual	Howick Auckland	26 Apr 2000 - current
Smith, Felicity Jane Individual	Howick Auckland	26 Apr 2000 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Smith, Felicity Jane Individual	Howick Auckland	26 Apr 2000 - current

Historic shareholders

Shareholder Name	Address	Period
Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Company Number: 1478240 Entity		26 Apr 2005 - 26 Apr 2005
Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Company Number: 1478240 Entity		26 Apr 2005 - 26 Apr 2005

Location

Companies nearby

	R & R Quality Products Limited Level 1, 320 Ti Rakau Drive
	Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive
	Fresh To Go Limited Level 2, 116 Harris Road
	Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive
	NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road,
	Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive