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General information

Naysmith Consulting Limited

Type: NZ Limited Company (Ltd)
9429039300997
New Zealand Business Number
442049
Company Number
Registered
Company Status

Naysmith Consulting Limited (issued an NZ business identifier of 9429039300997) was incorporated on 21 Aug 1989. 3 addresses are currently in use by the company: Unit 1, 29 Pikikotuku Place, Rd 1, Turangi, 3381 (type: registered, physical). Suite 2, 33 Apollo Drive, Rosedale, Auckland had been their registered address, until 16 Sep 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75 per cent of shares), namely:
Naysmith, Peter Norman (an individual) located at Rd 1, Turangi postcode 3381. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Naysmith, Roberta Ellen (an individual) - located at Rd 1, Turangi. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Other (Address for Records) 12 Aug 2013
Unit 1, 29 Pikikotuku Place, Rd 1, Turangi, 3381 Registered & physical & service 16 Sep 2022
Last updated:
Directors
Name and Address Role Period
Peter Norman Naysmith
Rd 1, Turangi, 3381
Address used since 16 Sep 2014
Director 08 Sep 1989 - current
Roberta Ellen Naysmith
Rd 1, Turangi, 3381
Address used since 16 Sep 2014
Director 08 Sep 1989 - current
Addresses
Previous address Type Period
Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 20 Aug 2013 - 16 Sep 2022
1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 Physical & registered 13 Aug 2010 - 20 Aug 2013
39 Taharoto Road, Takapuna, Auckland Registered & physical 30 Nov 1999 - 13 Aug 2010
C/- Moxey Aitken Broadbent, Chartered, Accountants, 11 A 80 Paul, Accountants, Albany, Auckland Physical 30 Nov 1999 - 30 Nov 1999
C/- Moxey Aitken Broadbent, Chartered Accountants, 11 A 80 Paul Matthews Road, Albany Registered 30 Nov 1999 - 30 Nov 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Naysmith, Peter Norman
Individual 		Rd 1
Turangi
3381 		21 Aug 1989 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Naysmith, Roberta Ellen
Individual 		Rd 1
Turangi
3381 		21 Aug 1989 - current
Location
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