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SMITTY ONE LIMITED

● Registered
NZBN 9429039516022 · NZ Company No. 372077 · NZ Limited Company · Incorporated 2 Nov 1987

Smitty One Limited was incorporated on 2 November 1987 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14115 days.

Overview

NZ Business Number
9429039516022
Company Number
372077
Company Name
SMITTY ONE LIMITED
Previously Known As
SMITH EARTHMOVERS LIMITED
before 20 March 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 1987 (Monday)
Status
Registered
Status History
Registered as of 2 November 1987 (Monday)
Date of Re-registration
22 February 1995 (Wednesday)
Registered Office
Withers & Co Ltd
23 Neville Street
Warkworth
Warkworth
NZ 0910
Country of Origin
New Zealand
Address for Service
Withers & Co Ltd
23 Neville Street
Warkworth
Warkworth
NZ 0910
Postal Address File ID
Registered Office: 673976
Address for Service: 673976

Historic Data for Addresses

Principal Place of Business

  1. From 14 February 1994 to 28 February 1997
    Pinetone Road, Kumeu
  2. From 28 February 1997 to 13 July 2004
    Kumeu Commercial Centre, 250 State Highway 16, Kumeu
  3. From 13 July 2004 to 9 January 2006
    C/-corbett Carter Ltd, Level 1, 230 Gt South Road, Papatoetoe
  4. From 9 January 2006 to 26 July 2013
    Level 1 Building 5, 15 Accent Drive, East Tamaki, NZ
  5. From 26 July 2013 to 21 March 2016
    Level 1 Building 5, 15 Accent Drive, East Tamaki, NZ 2013

Address for Service

  1. From 1 August 1997 to 4 August 1999
    Kumeu Commercial Centre, 250 State Highway, Kumeu 16
  2. From 4 August 1999 to 27 July 2002
    314 Old North Road, Kumeu
  3. From 4 August 1999 to 4 August 1999
    14 Cloverfields Drive, Waimauku
  4. From 27 July 2002 to 7 August 2003
    288 Old North Road, Kumeu
  5. From 7 August 2003 to 13 July 2004
    955 State Highway 16, Waimauku
  6. From 13 July 2004 to 9 January 2006
    C/-corbett Carter Ltd, Level 1, 230 Gt South Road, Papatoetoe
  7. From 9 January 2006 to 26 July 2013
    Level 1 Building 5, 15 Accent Drive, East Tamaki, NZ
  8. From 26 July 2013 to 21 March 2016
    Level 1 Building 5, 15 Accent Drive, East Tamaki, NZ 2013

Company Directors

2 listed
AS
Adrienne Mary SMITH
Appointed 2 Nov 1987 · 166 Coal Hill Road, Rd 5, Wellsford, NZ, 0975
SS
Steven Robert SMITH
Appointed 2 Nov 1987 · 166 Coal Hill Road, Rd 5, Wellsford, NZ, 0975

Company Shareholders

8 share parcels · 1,000 shares total

Share allocation 1
497 shares (49.70%)
Steven Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford
Adrienne Mary SMITH
166 Coal Hill Road, Rd 5, Wellsford
Share allocation 2
1 shares (0.10%)
Adrienne Mary SMITH
166 Coal Hill Road, Rd 5, Wellsford
Share allocation 3
1 shares (0.10%)
Steven Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford
Share allocation 4
1 shares (0.10%)
Sonya Jane SMITH
166 Coal Hill Road, Rd 5, Wellsford
Share allocation 5
1 shares (0.10%)
Matthew Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford
Share allocation 6
1 shares (0.10%)
Steven Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford
Adrienne Mary SMITH
166 Coal Hill Road, Rd 5, Wellsford
Share allocation 7
1 shares (0.10%)
Dillon James SMITH
166 Coal Hill Road, Rd 5, Wellsford
Share allocation 8
497 shares (49.70%)
Steven Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford
Adrienne Mary SMITH
166 Coal Hill Road, Rd 5, Wellsford