General information
Samuel Smith Architects Limited
Type: NZ Limited Company (Ltd)9429035862642
New Zealand Business Number
1355285
Company Number
Registered
Company Status
Samuel Smith Architects Limited (issued an NZBN of 9429035862642) was launched on 28 Jul 2003. 2 addresses are in use by the company: 7 Bond Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 6Th Floor Consultancy House, 7 Bond Street, Dunedin had been their registered address, until 28 Nov 2019. Samuel Smith Architects Limited used other names, namely: Smith Mccaw Architects & Designers Limited from 28 Jul 2003 to 08 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Samuel Fabian John (an individual) located at Dunedin. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Bond Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 28 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Fabian John Smith
Roslyn, Dunedin, 9010
Address used since 14 May 2015 |
Director | 28 Jul 2003 - current |
|
Michael John Mccaw
Macandrew Bay, Dunedin,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 31 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9016 | Registered | 28 Aug 2014 - 28 Nov 2019 |
| 110 Moray Place, Carnegie Centre, Dunedin, 9016 | Registered | 12 Jun 2013 - 28 Aug 2014 |
| 110 Moray Place, Carnegie Centre, Dunedin, 9016 | Physical | 12 Jun 2013 - 28 Nov 2019 |
| C/- J R Mackay, Cromwell Chambers, 9 Dowling Street, Dunedin | Physical & registered | 28 Jul 2003 - 12 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Samuel Fabian John Individual |
Dunedin |
28 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw, Michael John Individual |
Macandrew Bay Dunedin |
28 Jul 2003 - 16 Aug 2007 |
Location
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