Smith Holdings Limited
Type: NZ Limited Company (Ltd)Smith Holdings Limited (NZBN 9429039290922) was started on 28 Aug 1989. 2 addresses are currently in use by the company: 107 Market Street, Hastings, 4122 (type: physical, registered). 76 Compass Point Way, Half Moon Bay, Auckland had been their physical address, until 22 Aug 2016. Smith Holdings Limited used more aliases, namely: N & J Smith Limited from 28 Aug 1989 to 23 Nov 1993. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Smith, Judy Beryl (a director) located at Half Moon Bay, Auckland postcode 2012,
Smith, Neville Allen (a director) located at Half Moon Bay, Auckland postcode 2012,
Aviemore Trustees (2016) Limited (an entity) located at Highland Park. Our data was updated on 26 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Market Street, Hastings, 4122 | Physical & registered & service | 22 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Judy Beryl Smith
Half Moon Bay, Auckland, 2012
Address used since 17 Jul 2015 |
Director | 31 Jul 1990 - current |
|
Neville Allen Smith
Half Moon Bay, Auckland, 2012
Address used since 17 Jul 2015 |
Director | 31 Jul 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 76 Compass Point Way, Half Moon Bay, Auckland, 2012 | Physical & registered | 14 Jun 2016 - 22 Aug 2016 |
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2016 - 14 Jun 2016 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 20 Jul 2012 - 02 Mar 2016 |
| 107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Registered & physical | 02 May 2008 - 20 Jul 2012 |
| 27 Cherrywood Crescent, Howick, Auckland 2013 | Registered & physical | 21 Dec 2006 - 02 May 2008 |
| 40 Keppoch Court, Howick, Auckland | Physical | 03 Jul 2005 - 21 Dec 2006 |
| 40 Keppoch Court, Howick, Auckland | Registered | 30 Jul 2004 - 21 Dec 2006 |
| 290 Point View Drive, Howick, Auckland | Physical | 07 Aug 1998 - 03 Jul 2005 |
| N A Smith, 1 Page Point, Howick, Auckland | Physical | 07 Aug 1998 - 07 Aug 1998 |
| N A Smith, 1 Page Point, Howick, Auckland | Registered | 15 Dec 1997 - 30 Jul 2004 |
| 18 Oliver Road, Bucklands Beach, Auckland | Registered | 31 Aug 1994 - 15 Dec 1997 |
| 18 Oliver Road, Bucklands Beach, Auckland | Registered | 27 Oct 1993 - 31 Aug 1994 |
| 1b Lynton Road, Bucklands Beach, Auckland | Registered | 04 Aug 1993 - 27 Oct 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Judy Beryl Director |
Half Moon Bay Auckland 2012 |
08 Feb 2018 - current |
|
Smith, Neville Allen Director |
Half Moon Bay Auckland 2012 |
08 Feb 2018 - current |
|
Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 Entity (NZ Limited Company) |
Highland Park |
08 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees In Njs Investment Trust Other |
Half Moon Bay Auckland 2012 |
14 Dec 2006 - 08 Feb 2018 |
|
Smith, Judy Beryl Individual |
Howick Auckland |
28 Aug 1989 - 14 Dec 2006 |
|
Smith, Neville Allen Individual |
Howick Auckland |
28 Aug 1989 - 14 Dec 2006 |
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