General information

Smyth Fabrication Limited

Type: NZ Limited Company (Ltd)
9429046045898
New Zealand Business Number
6260771
Company Number
Registered
Company Status
122671372
GST Number
C229922 - Fabricated Metal Product Mfg Nec
Industry classification codes with description

Smyth Fabrication Limited (issued a business number of 9429046045898) was registered on 20 Apr 2017. 7 addresess are currently in use by the company: 1 Southgate Place, Henderson, Auckland, 0612 (type: registered, service). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Smyth, Kerry (a director) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 33 per cent of all shares (33 shares); it includes
Smyth, Graeme (a director) - located at Henderson, Auckland. Next there is the third group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Smyth, Jeanette Marie, located at Henderson, Auckland (a director). "Fabricated metal product mfg nec" (business classification C229922) is the classification the Australian Bureau of Statistics issued Smyth Fabrication Limited. The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
94b Henderson Valley Road, Henderson, Auckland, 0612 Registered & other (Address For Share Register) & physical 20 Apr 2017
1 Southgate Place, Henderson, Auckland, 0612 Postal & office & delivery 12 Dec 2022
1 Southgate Place, Henderson, Auckland, 0612 Registered & service 20 Dec 2022
Contact info
64 27 2747042
Phone
64 21 2436007
Phone (Phone)
sue4witch@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
sue4witch@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeanette Maree Smyth
Henderson, Auckland, 0612
Address used since 12 Dec 2022
Director 20 Apr 2017 - current
Kerry Smyth
Henderson, Auckland, 0612
Address used since 12 Dec 2022
Henderson, Auckland, 0612
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Jeanette Marie Smyth
Henderson, Auckland, 0612
Address used since 12 Dec 2022
Henderson, Auckland, 0612
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Graeme Smyth
Henderson, Auckland, 0612
Address used since 12 Dec 2022
Henderson, Auckland, 0612
Address used since 20 Apr 2017
Director 20 Apr 2017 - current
Addresses
Principal place of activity
94b Henderson Valley Road , Henderson , Auckland , 0612
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Smyth, Kerry
Director
Henderson
Auckland
0612
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Smyth, Graeme
Director
Henderson
Auckland
0612
20 Apr 2017 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Smyth, Jeanette Marie
Director
Henderson
Auckland
0612
20 Apr 2017 - current
Location
Companies nearby
The Auto Mirror Company Limited
92 Henderson Valley Road
Te Roopu Rapu Ora Trust
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Amazing Trading Limited
85a Henderson Valley Road
Meridian Direct Limited
82a Henderson Valley Rd
Sonoco New Zealand Limited
106 Henderson Valley Road
Henderson Hospitality Investment Limited
83 Henderson Valley Road
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