Cc Smithies Limited
Type: NZ Limited Company (Ltd)Cc Smithies Limited (issued a New Zealand Business Number of 9429038126123) was incorporated on 24 Mar 1997. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, up to 26 Feb 2021. Cc Smithies Limited used more names, namely: Locktech Limited from 17 Mar 2006 to 02 May 2022, Nielsen Brothers Limited (24 Mar 1997 to 17 Mar 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Nielsen, Clive George (an individual) located at Welcome Bay, Tauranga. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Nielsen, Caroline (an individual) - located at Welcome Bay, Tauranga. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Monmouth Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive George Nielsen
Rd 5, Tauranga, 3175
Address used since 30 Mar 2016 |
Director | 02 Nov 1998 - current |
|
Caroline Nielsen
Rd 5, Tauranga, 3175
Address used since 30 Mar 2016 |
Director | 18 Dec 2000 - current |
|
David Richard Thomas Nielsen
Ohauiti, Tauranga,
Address used since 24 Mar 1997 |
Director | 24 Mar 1997 - 18 Dec 2000 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cameron Road, Tauranga, 3110 | Physical & registered | 10 Apr 2018 - 26 Feb 2021 |
| 30 Cameron Road, Tauranga, 3110 | Registered & physical | 23 Jan 2009 - 10 Apr 2018 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical & registered | 20 Mar 2003 - 23 Jan 2009 |
| C/- Cronin Morton - Adair, 15 First Avenue, Tauranga | Registered | 10 Apr 2001 - 20 Mar 2003 |
| C/- Cronin Morton - Adair, 15 First Avenue, Tauranga | Physical | 10 Apr 2001 - 10 Apr 2001 |
| Cronin Morton Adair, 97 Edgecumbe Road, Tauranga | Physical | 10 Apr 2001 - 20 Mar 2003 |
| Sinclair & Wood, 510 Cameron Road, Tauranga | Registered | 11 Apr 2000 - 10 Apr 2001 |
| Sinclair & Wood, 510 Cameron Road, Tauranga | Registered | 09 Mar 2000 - 11 Apr 2000 |
| Sinclair & Wood, 510 Cameron Road, Tauranga | Physical | 09 Mar 2000 - 10 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Clive George Individual |
Welcome Bay Tauranga |
24 Mar 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Caroline Individual |
Welcome Bay Tauranga |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, David Richard Thomas Individual |
Ohauiti Tauranga |
24 Mar 2004 - 24 Mar 2004 |
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