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General information

Alan Smythe Special Events Limited

Type: NZ Limited Company (Ltd)
9429038714634
New Zealand Business Number
623834
Company Number
Registered
Company Status

Alan Smythe Special Events Limited (issued a business number of 9429038714634) was launched on 25 Mar 1994. 2 addresses are in use by the company: 2A Percy Street, Mount Eden, Auckland, 1024 (type: registered, physical). 15 Rothschild Tce, Waiheke Island, Auckland had been their physical address, until 21 Apr 2015. Alan Smythe Special Events Limited used other names, namely: Alan Smythe Productions Limited from 25 Mar 1994 to 11 Aug 1997. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Charity Projects Limited (an entity) located at Te Whau, Waiheke Island. When considering the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Smythe, Alan Richard Baillie (an individual) - located at Mount Eden, Auckland. Our database was updated on 30 Mar 2024.

Current address Type Used since
2a Percy Street, Mount Eden, Auckland, 1024 Registered & physical & service 21 Apr 2015
Last updated:
Directors
Name and Address Role Period
Alan Richard Baillie Smythe
Mount Eden, Auckland, 1024
Address used since 13 Apr 2015
Director 25 Mar 1994 - current
Addresses
Previous address Type Period
15 Rothschild Tce, Waiheke Island, Auckland Physical & registered 04 Apr 2005 - 21 Apr 2015
2a Percy Street, Mt Eden, Auckland Physical 26 Apr 2000 - 04 Apr 2005
4th Floor, Ports Of Auckland Building, Quay Street, Auckland Registered 10 Apr 1999 - 04 Apr 2005
4th Floor, Ports Of Auckland Buliding, Quay Street, Auckland Physical 04 May 1998 - 26 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Charity Projects Limited
Shareholder NZBN: 9429039597038
Entity (NZ Limited Company) 		Te Whau
Waiheke Island
 25 Mar 1994 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Smythe, Alan Richard Baillie
Individual 		Mount Eden
Auckland
1024 		25 Mar 1994 - current
Location
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