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SMYTHE HOLDINGS LIMITED

● Registered
NZBN 9429034879252 · NZ Company No. 1612780 · NZ Limited Company · Incorporated 16 Mar 2005

Smythe Holdings Limited was incorporated on 16 March 2005 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7783 days.

Overview

NZ Business Number
9429034879252
Company Number
1612780
Company Name
SMYTHE HOLDINGS LIMITED
Previously Known As
MADAS 39 LIMITED
before 28 September 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 March 2005 (Wednesday)
Status
Registered
Status History
Registered as of 16 March 2005 (Wednesday)
Registered Office
BDS Chartered Accountants Limited
Level 12,17 Albert Street
Auckland
Auckland
NEW ZEALAND 1010
Country of Origin
New Zealand
Address for Service
BDS Chartered Accountants Limited
Level 12,17 Albert Street
Auckland
Auckland
NEW ZEALAND 1010

Historic Data for Addresses

Principal Place of Business

  1. From 16 March 2005 to 21 March 2011
    C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland, NZ
  2. From 21 March 2011 to 18 November 2011
    Level 12, 17 Albert Street, Auckland, NZ 1010
  3. From 18 November 2011 to 14 November 2013
    Business Development Specialists, Level 12,17 Albert Street, Auckland, NZ 1010
  4. From 14 November 2013 to 20 November 2014
    Business Development Specialists, Level 12,17 Albert Street, Auckland, NZ 1141

Address for Service

  1. From 16 March 2005 to 21 March 2011
    C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland, NZ
  2. From 21 March 2011 to 18 November 2011
    Level 12, 17 Albert Street, Auckland, NZ 1010
  3. From 18 November 2011 to 14 November 2013
    Business Development Specialists, Level 12,17 Albert Street, Auckland, NZ 1010
  4. From 14 November 2013 to 20 November 2014
    Business Development Specialists, Level 12,17 Albert Street, Auckland, NZ 1141

Company Directors

2 listed
HS
Heather SMYTHE
Appointed 28 Sep 2005 · 8a Minerva Terrace, Cockle Bay, Auckland, NZ, 2014
PS
Peter John SMYTHE
Appointed 28 Sep 2005 · 8a Minerva Terrace, Cockle Bay, Auckland, NZ, 2014

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Peter John SMYTHE
Share allocation 2
50 shares (50%)
Heather SMYTHE