General information

Smith & Davies Limited

Type: NZ Limited Company (Ltd)
9429030998834
New Zealand Business Number
3496531
Company Number
Registered
Company Status
M692320 - Civil Engineering Service
Industry classification codes with description

Smith & Davies Limited (issued an NZ business identifier of 9429030998834) was registered on 02 Aug 2011. 2 addresses are currently in use by the company: Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 (type: registered, physical). Smith & Davies Limited used other names, namely: Smith & Davies Civil Works Limited from 01 Aug 2011 to 20 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kiwi Forestry International Limited (an entity) located at 76 Forge Road, Silverdale postcode 0944. "Civil engineering service" (business classification M692320) is the category the ABS issued to Smith & Davies Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
Unit 4, 76 Forge Road, Silverdale, Auckland, 0932 Registered & physical & service 02 Aug 2011
Directors
Name and Address Role Period
Andrew Chalmers
Dairy Flat, Auckland, 0792
Address used since 01 Aug 2023
Auckland, 1010
Address used since 01 Aug 2017
Auckland, 1140
Address used since 01 Aug 2016
Director 02 Aug 2011 - current
Zane Cleaver
Rd 4, Albany, 0794
Address used since 02 Aug 2011
Director 02 Aug 2011 - 30 Sep 2018
Robert Grove
Rd 2, Albany, 0792
Address used since 02 Aug 2011
Director 02 Aug 2011 - 13 Mar 2015
Graham Mackinnon
Glenfield, Auckland, 0629
Address used since 02 Aug 2011
Director 02 Aug 2011 - 13 Mar 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kiwi Forestry International Limited
Shareholder NZBN: 9429031034012
Entity (NZ Limited Company)
76 Forge Road
Silverdale
0944
02 Aug 2011 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kiwi Forestry International Limited
Type Ltd
Ultimate Holding Company Number 3455733
Country of origin NZ
Address Unit 4
76 Forge Road
Silverdale 0944
Location
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