General information

Ian Smith Communications Limited

Type: NZ Limited Company (Ltd)
9429033547343
New Zealand Business Number
1918732
Company Number
Registered
Company Status

Ian Smith Communications Limited (issued an NZ business number of 9429033547343) was incorporated on 12 Mar 2007. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their physical address, until 23 Feb 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90 per cent of shares), namely:
H B Trustees Limited (an entity) located at 206 Queen Street East, Hastings,
Smith, Louise Anne (an individual) located at Havelock North, Havelock North postcode 4130,
Smith, Ian David Stockley (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Smith, Ian David Stockley (an individual) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Smith, Louise Anne, located at Havelock North, Havelock North (an individual). Our database was updated on 08 May 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 23 Feb 2021
Directors
Name and Address Role Period
Ian David Stockley Smith
Havelock North, Havelock North, 4130
Address used since 27 Feb 2015
Director 12 Mar 2007 - current
Louise Anne Smith
Havelock North, Havelock North, 4130
Address used since 27 Feb 2015
Director 12 Mar 2007 - current
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 08 Mar 2018 - 23 Feb 2021
4/24 Porter Drive, Havelock North, Havelock North, 4130 Physical & registered 29 Feb 2016 - 08 Mar 2018
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 05 Nov 2010 - 29 Feb 2016
Mcgregor Bailey, Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland Physical & registered 12 Mar 2007 - 05 Nov 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
H B Trustees Limited
Shareholder NZBN: 9429036981441
Entity (NZ Limited Company)
206 Queen Street East
Hastings
12 Mar 2007 - current
Smith, Louise Anne
Individual
Havelock North
Havelock North
4130
12 Mar 2007 - current
Smith, Ian David Stockley
Individual
Havelock North
Havelock North
4130
12 Mar 2007 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Smith, Ian David Stockley
Individual
Havelock North
Havelock North
4130
12 Mar 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Smith, Louise Anne
Individual
Havelock North
Havelock North
4130
12 Mar 2007 - current
Location
Companies nearby