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SMITH'S SPORTS SHOES AUCKLAND LIMITED

Struck Off
NZBN 9429039096135 · NZ Company No. 511014 · NZ Limited Company · Incorporated 15 Jul 1991

Smith's Sports Shoes Auckland Limited was incorporated on 15 July 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429039096135
Company Number
511014
Company Name
SMITH'S SPORTS SHOES AUCKLAND LIMITED
Previously Known As
SMITH'S SPORTS SHOES LIMITED
before 8 May 2007, Tuesday

SMITH'S SPORTS SHOES (NORTH SHORE) LIMITED
before 8 May 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
15 July 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 21 July 2009 (Tuesday)
Registered as of 15 July 1991 (Monday)
Date of Re-registration
7 May 1997 (Wednesday)
Registered Office
Beker Findlay Allan Ltd
109 Tuwharetoa Street
Taupo
NZ
Country of Origin
New Zealand
Address for Service
Beker Findlay Allan Ltd
109 Tuwharetoa Street
Taupo
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 August 1991 to 29 May 1992
  2. From 29 May 1992 to 31 August 1995
    62 Huron Street, Takapuna
  3. From 31 August 1995 to 24 February 2000
    344 Dominion Road, Mt Eden, Auckland
  4. From 24 February 2000 to 10 June 2008
    Level 4, 60 Parnell Road, Parnell, Auckland

Address for Service

  1. From 10 April 2000 to 19 April 2000
    Level 4, 60 Parnell Road, Parnell, Auckland
  2. From 19 April 2000 to 10 June 2008
    193 Dominion Road, Mt Eden, Auckland
  3. From 19 April 2000 to 19 April 2000
    409 Dominion Road, Mt Eden, Auckland

Company Directors

2 listed
CS
Christopher Martin SMITH
Appointed 15 Jul 1991 · 35 Taharcpa Rd, Taupo
MM
Michael Bruce MCKENZIE
Appointed 1 May 1992 · 67 Halesowen Ave, Balmoral, Auckland

Company Shareholders

7 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Christopher Martin SMITH
35 Taharepa Rd, Taupo
Share allocation 2
1 shares (0.01%)
Michael Bruce MACKENZIE
67 Halesowen Avenue, Sandringham, Auckland
Share allocation 3
1 shares (0.01%)
Marie T SMITH
5 Hillsborough Heights Village, 1381 Dominion Road, Mt Roskill, Auckland
Share allocation 4
2,498 shares (24.98%)
Christopher Martin SMITH
35 Taharepa Road, Taupo
Marie T SMITH
5 Hillsborough Heights Village, 1381 Dominion Road, Mt Roskill, Auckland
Share allocation 5
2,498 shares (24.98%)
Mckenzie DENISE
67 Halesowen Avenue, Sandringham, Auckland
Michael MACKENZIE
67 Halesowen Avenue, Sandringham, Auckland
David Nolan MACKENZIE
24 Rowan Road, Three Kings, Auckland
Share allocation 6
1 shares (0.01%)
Denise MACKENZIE
67 Halesowen Ave, Balmoral, Auckland
Share allocation 7
1 shares (0.01%)
Cynthia SMITH
35 Taharepa Road, Taupo