General information

Colin R. Smith Limited

Type: NZ Limited Company (Ltd)
9429039327291
New Zealand Business Number
432929
Company Number
Registered
Company Status

Colin R. Smith Limited (issued an NZ business number of 9429039327291) was started on 09 Jun 1989. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 05 Sep 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Smith, Sharon Lorraine (an individual) located at St Johns, Auckland,
Smith, Colin Reginald (an individual) located at St Johns, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Smith, Colin Reginald (an individual) - located at St Johns, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Sharon Lorraine, located at St Johns, Auckland (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 05 Sep 2017
Directors
Name and Address Role Period
Colin Reginald Smith
Saint Johns, Auckland, 1072
Address used since 10 Sep 2009
Director 07 Sep 1990 - current
Sharon Lorraine Smith
Ellerslie, Auckland,
Address used since 07 Sep 1990
Director 07 Sep 1990 - 14 Jun 1999
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 11 Sep 2014 - 05 Sep 2017
C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 02 Oct 2012 - 11 Sep 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 17 Sep 2009 - 02 Oct 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 17 Sep 2009 - 11 Sep 2014
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 03 Oct 2003 - 17 Sep 2009
Level 5, 50 Anzac Ave, Auckland Physical 01 Jul 1997 - 03 Oct 2003
Hammonds, Legal House, Hokianga Road, Dargaville Registered 07 Jul 1994 - 03 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Smith, Sharon Lorraine
Individual
St Johns
Auckland
09 Jun 1989 - current
Smith, Colin Reginald
Individual
St Johns
Auckland
09 Jun 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Colin Reginald
Individual
St Johns
Auckland
09 Jun 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Sharon Lorraine
Individual
St Johns
Auckland
09 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity
Maunu,
Whangarei 0110
09 Jun 1989 - 21 Feb 2018
Clive Jackson Trustee Limited
Shareholder NZBN: 9429037220563
Company Number: 1043773
Entity
Maunu,
Whangarei 0110
09 Jun 1989 - 21 Feb 2018
Location