General information

Smith Railey Consulting Limited

Type: NZ Limited Company (Ltd)
9429034219270
New Zealand Business Number
1793422
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Smith Railey Consulting Limited (issued an NZBN of 9429034219270) was started on 23 Mar 2006. 2 addresses are currently in use by the company: 21 Haydn Avenue, Royal Oak, Auckland, 1023 (type: registered, physical). Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 18 Oct 2011. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Railey, Deborah Cecelia (an individual) located at Royal Oak, Auckland postcode 1023,
Smith, Mark Andrew (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Smith, Mark Andrew (an individual) - located at Royal Oak, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Railey, Deborah Cecelia, located at Royal Oak, Auckland (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Smith Railey Consulting Limited. The Businesscheck information was last updated on 18 Mar 2024.

Current address Type Used since
21 Haydn Avenue, Royal Oak, Auckland, 1023 Registered & physical & service 18 Oct 2011
Contact info
64 274 302889
Phone (Phone)
smithrailey@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Smith
Royal Oak, Auckland, 1023
Address used since 23 Mar 2006
Director 23 Mar 2006 - current
Addresses
Principal place of activity
21 Haydn Avenue , Royal Oak , Auckland , 1023
Previous address Type Period
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 12 Feb 2010 - 18 Oct 2011
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Physical & registered 27 Aug 2009 - 12 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 27 Aug 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 21 Feb 2007 - 23 Oct 2007
C/-grant Thornton Auckland Ltd, 1st Floor 97-101 Hobson Street, Auckland Registered & physical 23 Mar 2006 - 21 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Railey, Deborah Cecelia
Individual
Royal Oak
Auckland
1023
23 Mar 2006 - current
Smith, Mark Andrew
Individual
Royal Oak
Auckland
1023
23 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Mark Andrew
Individual
Royal Oak
Auckland
1023
23 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Railey, Deborah Cecelia
Individual
Royal Oak
Auckland
1023
23 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Klaassen, Andrew David
Individual
C/-21 Haydn Avenue
Royal Oak, Auckland
1023
23 Mar 2006 - 05 Apr 2022
Location
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