General information
Timmy Smith Limited
Type: NZ Limited Company (Ltd)9429034012093
New Zealand Business Number
1836975
Company Number
Registered
Company Status
Timmy Smith Limited (issued an NZ business number of 9429034012093) was registered on 24 Jul 2006. 3 addresses are currently in use by the company: 58 Erua Road, Ostend, Waiheke Island, 1081 (type: registered, registered). 6/28 Belgium Street, Ostend, Waiheke Island had been their registered address, up until 09 Sep 2022. Timmy Smith Limited used other aliases, namely: Pacific Grace Limited from 24 Jul 2006 to 30 Oct 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Timothy-Sue (an individual) located at Ostend, Waiheke Island postcode 1081. Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Erua Road, Ostend, Waiheke Island, 1081 | Physical & service | 09 Sep 2022 |
| 453b Sea View Road, Onetangi, Waiheke Island, 1081 | Registered | 09 Sep 2022 |
| 58 Erua Road, Ostend, Waiheke Island, 1081 | Registered | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy-sue Smith
Ostend, Waiheke Island, 1081
Address used since 22 May 2019
Rd 1, Waiheke Island, 1971
Address used since 04 Aug 2014 |
Director | 24 Jul 2006 - current |
|
Shane Vincent Wotherspoon
Army Bay, Whangaparoa,
Address used since 31 Oct 2007 |
Director | 31 Oct 2007 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6/28 Belgium Street, Ostend, Waiheke Island, 1081 | Registered & physical | 26 Mar 2021 - 09 Sep 2022 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered | 07 Sep 2016 - 26 Mar 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical | 12 Aug 2016 - 26 Mar 2021 |
| 324 Waiheke Road, Rd 1, Waiheke Island, 1971 | Registered | 24 Jul 2015 - 07 Sep 2016 |
| 324 Waiheke Road, Rd 1, Waiheke Island, 1971 | Physical | 24 Jul 2015 - 12 Aug 2016 |
| 1 Princes Street, Paeroa 3600 | Registered & physical | 01 Dec 2009 - 24 Jul 2015 |
| 5 Princes Street, Paeroa | Physical & registered | 24 Apr 2007 - 01 Dec 2009 |
| 22 Pauanui Beach Road, Pauanui | Physical & registered | 24 Jul 2006 - 24 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Timothy-sue Individual |
Ostend Waiheke Island 1081 |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotherspoon, Shane Vincent Individual |
Army Bay Whangaparoa |
20 Dec 2007 - 05 Jul 2010 |
Location
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