General information

Andersmith Property Limited

Type: NZ Limited Company (Ltd)
9429030359765
New Zealand Business Number
4264938
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Andersmith Property Limited (issued an NZ business number of 9429030359765) was incorporated on 15 Feb 2013. 4 addresses are in use by the company: 22 Bridge View Road, Birkenhead, Auckland, 0626 (type: registered, service). Flat 6, 49 Sainsbury Road, Mount Albert, Auckland had been their registered address, until 10 Aug 2022. Andersmith Property Limited used more aliases, namely: Franchise Property Limited from 04 Feb 2013 to 25 Mar 2022. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Smith, Jacqueline Mary (a director) located at Birkenhead, Auckland postcode 0626,
Smith, David Christopher (a director) located at Birkenhead, Auckland postcode 0626. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Andersmith Property Limited. Our data was last updated on 25 Mar 2024.

Current address Type Used since
74-76 Leonard Road, Mt Wellington, Auckland, 1060 Registered & physical & service 10 Aug 2022
22 Bridge View Road, Birkenhead, Auckland, 0626 Registered & service 21 Aug 2023
Contact info
64 21 08449142
Phone (Phone)
64 9 8479230
Phone (Phone)
sophie.lee@fabgroup.co.nz
Email
veronica.castilho@skinsmiths.co.nz
Email
veronica.castilho@andersmith.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jacqueline Mary Smith
Birkenhead, Auckland, 0626
Address used since 01 Apr 2015
Director 15 Feb 2013 - current
David Christopher Smith
Birkenhead, Auckland, 0626
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Glenice Maree Riley
Mission Bay, Auckland, 1071
Address used since 04 Aug 2016
Director 30 Oct 2014 - 28 Nov 2016
Addresses
Principal place of activity
Flat 10, 13 Coles Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical 13 Apr 2015 - 10 Aug 2022
7c Taylors Road, Sandringham, Auckland, 1025 Physical & registered 15 Feb 2013 - 13 Apr 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Smith, Jacqueline Mary
Director
Birkenhead
Auckland
0626
05 Dec 2016 - current
Smith, David Christopher
Director
Birkenhead
Auckland
0626
05 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Fab NZ Limited
Shareholder NZBN: 9429038720383
Company Number: 622225
Entity
15 Feb 2013 - 05 Dec 2016
Fab NZ Limited
Shareholder NZBN: 9429038720383
Company Number: 622225
Entity
15 Feb 2013 - 05 Dec 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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