General information
Kelvin Smith Limited
Type: NZ Limited Company (Ltd)9429040635460
New Zealand Business Number
71932
Company Number
Registered
Company Status
Kelvin Smith Limited (issued an NZ business number of 9429040635460) was registered on 09 Dec 1966. 2 addresses are in use by the company: 244 Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 16 Boundary Road, Claudelands, Hamilton had been their registered address, up until 21 Jan 2020. 4000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000 shares (100% of shares), namely:
Smith, Margaret (a director) located at Rd 6, Hamilton postcode 3286. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 21 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Smith
Rd 6, Hamilton, 3286
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Kelvin Douglas Smith
Rd 4, Hamilton, 3284
Address used since 23 Feb 2010 |
Director | 21 Dec 1983 - 14 Mar 2022 |
|
Selby Smith
Maramarua,
Address used since 21 Dec 1983 |
Director | 21 Dec 1983 - 01 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 10 Feb 2012 - 21 Jan 2020 |
| 16 Boundary Road, Hamilton | Physical & registered | 11 Feb 2003 - 10 Feb 2012 |
| C/o Mr D T Morris, 23 Hall St, Pukekohe | Registered & physical | 01 Jul 1997 - 11 Feb 2003 |
Financial Data
Financial info
4000
Total number of Shares
February
Annual return filing month
16 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Margaret Director |
Rd 6 Hamilton 3286 |
28 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Kelvin Douglas Individual |
Rd 6 Hamilton 3286 |
09 Dec 1966 - 28 Aug 2023 |
Location
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