SMITTY ONE LIMITED

NZBN: 9429039516022
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 14098 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 2 November 1987
Adrienne Mary SMITH
166 Coal Hill Road, Rd 5, Wellsford, NZ, 0975
Appointed on 2 November 1987
Steven Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford, NZ, 0975

Company Shareholders 8 share parcels

Shares 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
Shares Allocation 2
1 shares (0.10%)

Adrienne Mary SMITH
166 Coal Hill Road, Rd 5, Wellsford
Shares Allocation 3
1 shares (0.10%)

Steven Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford
Shares Allocation 4
1 shares (0.10%)

Sonya Jane SMITH
166 Coal Hill Road, Rd 5, Wellsford
Shares Allocation 5
1 shares (0.10%)

Matthew Robert SMITH
166 Coal Hill Road, Rd 5, Wellsford
Shares 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
Shares Allocation 7
1 shares (0.10%)

Dillon James SMITH
166 Coal Hill Road, Rd 5, Wellsford
Shares 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
 
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