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General information

Smithys Consulting Limited

Type: NZ Limited Company (Ltd)
9429037594428
New Zealand Business Number
958296
Company Number
Registered
Company Status

Smithys Consulting Limited (issued an NZ business identifier of 9429037594428) was started on 30 Apr 1999. 1 address is currently in use by the company: 4 Acacia Place, Matua, Tauranga, 3110 (type: registered, physical). 29 Tirinui Crest Road, Otumoetai, Tauranga had been their physical address, until 12 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Leanne Smith (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Gary Smith (an individual) - located at Matua, Tauranga. The Businesscheck data was last updated on 26 Nov 2021.

Current address Type Used since
4 Acacia Place, Matua, Tauranga, 3110 Registered & physical 12 May 2021
Last updated:
Directors
Name and Address Role Period
Leanne Vicki Halsey Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 04 Jun 2015
Director 30 Apr 1999 - current
Gary Craig Smith
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Otumoetai, Tauranga, 3110
Address used since 30 Nov 2012
Director 30 Nov 2012 - current
Addresses
Previous address Type Period
29 Tirinui Crest Road, Otumoetai, Tauranga, 3110 Physical & registered 12 Jun 2015 - 12 May 2021
29 Tirinui Crest Rd, Tauranga Physical & registered 01 Sep 2009 - 12 Jun 2015
23 Crescent Road, Tauranga Physical 14 Jul 2005 - 01 Sep 2009
35 May Street, Mount Maunganui Physical 28 Feb 2002 - 14 Jul 2005
23 Crescent Road, Tauranga Registered 12 Apr 2000 - 01 Sep 2009
23 Crescent Road, Tauranga Physical 30 Apr 1999 - 28 Feb 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Leanne Vicki Halsey Smith
Individual 		Matua
Tauranga
3110 		30 Apr 1999 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gary Craig Smith
Individual 		Matua
Tauranga
3110 		30 Apr 1999 - current
Location
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