General information
Earl P. Smith Limited
Type: NZ Limited Company (Ltd)9429036178421
New Zealand Business Number
1267562
Company Number
Registered
Company Status
Earl P. Smith Limited (issued an NZBN of 9429036178421) was launched on 07 Feb 2003. 2 addresses are in use by the company: 129 Selwyn Street, Somerfield, Christchurch, 8024 (type: registered, service). 95 Mcwhas Road, Rd2, Dunsandel had been their registered address, until 19 May 2023. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Smith, Richard Damian (a director) located at Somerfield, Christchurch postcode 8024. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Mcwhas Road, Rd2, Dunsandel, 7682 | Physical | 03 Dec 2021 |
| 129 Selwyn Street, Somerfield, Christchurch, 8024 | Registered & service | 19 May 2023 |
Contact info
64 22 634311
Phone (Phone)
rick@earlpsmith.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Damian Smith
Somerfield, Christchurch, 8024
Address used since 06 Oct 2014 |
Director | 29 Sep 2014 - current |
|
Earl Parkes Smith
Heathcote Valley, Christchurch, 8022
Address used since 16 Feb 2016 |
Director | 07 Feb 2003 - 05 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Mcwhas Road, Rd2, Dunsandel, 7682 | Registered & service | 03 Dec 2021 - 19 May 2023 |
| 2 Thames Drive, Faringdon, Rolleston, 7615 | Registered | 16 Feb 2018 - 03 Dec 2021 |
| 2 Thames Drive, Faringdon, Rolleston, 7615 | Physical | 15 Feb 2018 - 03 Dec 2021 |
| 289 Rattletrack Road, Rd 4, Christchurch, 7674 | Registered | 12 Apr 2011 - 16 Feb 2018 |
| 289 Rattletrack Road, Rd 4, Christchurch, 7674 | Physical | 12 Apr 2011 - 15 Feb 2018 |
| Lincoln Accountancy Limited, 35 Main South Road, Christchurch | Physical & registered | 07 Feb 2003 - 12 Apr 2011 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Damian Director |
Somerfield Christchurch 8024 |
06 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Earl Parkes Individual |
8 Pawaho Place Heathcote, Christchurch |
07 Feb 2003 - 05 Feb 2018 |
|
Smith, Pauline Joy Individual |
Heathcote Valley Christchurch 8022 |
06 Oct 2014 - 11 Feb 2021 |
Location
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