General information

Albert Smith Signs New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036220823
New Zealand Business Number
1260180
Company Number
Registered
Company Status

Albert Smith Signs New Zealand Limited (New Zealand Business Number 9429036220823) was incorporated on 29 Nov 2002. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 09 Oct 2019. Albert Smith Signs New Zealand Limited used other names, namely: Wanita Limited from 29 Nov 2002 to 03 Dec 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Albert Smith Signs Pty Limited (an other) located at Bulimba Queensland 4171, Australia. The Businesscheck data was last updated on 27 May 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & service 16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 09 Oct 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 18 Dec 2023
Directors
Name and Address Role Period
Rodney Keith Smith
Sandstone Point, Queensland 4511,
Address used since 20 May 2008
Bulimba, Qld, 4171
Address used since 01 Jan 1970
Bulimba, Qld, 4171
Address used since 01 Jan 1970
Director 29 Nov 2002 - current
Mitchell David Smith
Thornlands, Queensland, 4164
Address used since 22 Sep 2015
Bulimba, Qld, 4171
Address used since 01 Jan 1970
Bulimba, Qld, 4171
Address used since 01 Jan 1970
Director 29 Nov 2002 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 09 Oct 2019
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 31 Oct 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 09 Nov 2009 - 31 Oct 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 24 Oct 2008 - 09 Nov 2009
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 16 Nov 2006 - 24 Oct 2008
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 26 Oct 2005 - 16 Nov 2006
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 02 Sep 2003 - 26 Oct 2005
Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland Registered & physical 29 Nov 2002 - 02 Sep 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Albert Smith Signs Pty Limited
Other (Other)
Bulimba Queensland 4171
Australia
29 Nov 2002 - current
Location
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