General information

Ken Smith Limited

Type: NZ Limited Company (Ltd)
9429040422916
New Zealand Business Number
102002
Company Number
Registered
Company Status

Ken Smith Limited (issued a business number of 9429040422916) was started on 15 Nov 1977. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City had been their registered address, up to 21 Feb 2013. Ken Smith Limited used more names, namely: Smiths Sheetmetals Limited from 15 Nov 1977 to 28 May 2010. 3000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 2998 shares (99.93 per cent of shares), namely:
Smith, Susan Maria (an individual) located at Taipa, Taipa postcode 0420,
Smith, Kenneth John (an individual) located at Taipa, Taipa postcode 0420. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Smith, Kenneth John (an individual) - located at Taipa, Taipa. Next there is the next group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Smith, Susan Maria, located at Taipa, Taipa (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Physical & registered & service 21 Feb 2013
Directors
Name and Address Role Period
Kenneth John Smith
Torbay, Auckland, 0630
Address used since 03 Feb 2022
Taipa, Taipa, 0420
Address used since 07 Feb 2020
Torbay, Auckland, 0630
Address used since 12 Apr 2002
Director 22 Jul 1986 - current
Addresses
Previous address Type Period
Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City Registered & physical 29 Mar 2007 - 21 Feb 2013
52 Rosebank Road, Avondale, Auckland Physical 30 Jun 1997 - 29 Mar 2007
52 Rosebank Road, Avondale 7 Registered 30 Jun 1997 - 29 Mar 2007
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2998
Shareholder Name Address Period
Smith, Susan Maria
Individual
Taipa
Taipa
0420
15 Nov 1977 - current
Smith, Kenneth John
Individual
Taipa
Taipa
0420
15 Nov 1977 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Kenneth John
Individual
Taipa
Taipa
0420
15 Nov 1977 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Susan Maria
Individual
Taipa
Taipa
0420
15 Nov 1977 - current

Historic shareholders

Shareholder Name Address Period
Williams, Kenneth David
Individual
Westmere
Auckland
1022
15 Nov 1977 - 05 Jun 2013
Location
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