General information

Jg Smith Limited

Type: NZ Limited Company (Ltd)
9429034791967
New Zealand Business Number
1629244
Company Number
Registered
Company Status

Jg Smith Limited (issued an NZ business number of 9429034791967) was started on 19 May 2005. 6 addresess are currently in use by the company: 3 Pere Street, Remuera, Auckland, 1050 (type: other, shareregister). 3 Pere Street, Remuera, Auckland1050 had been their registered address, until 13 Apr 2015. 5000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 4000 shares (80% of shares), namely:
Smith, John Gordon (an individual) located at Remuera, Auckland,
Smith, Elizabeth Kem (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 500 shares); it includes
Smith, Elizabeth Kem (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (500 shares, 10%) belongs to 1 entity, namely:
Smith, John Gordon, located at Remuera, Auckland (an individual). The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
3 Pere Street, Remuera, Auckland, 1050 Registered & physical & service 13 Apr 2015
3 Pere Street, Remuera, Auckland, 1050 Office & delivery 07 May 2019
3 Pere Street, Remuera, Auckland, 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Apr 2021
Contact info
64 9 021140458
Phone (Phone)
john.gsmith@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john.gsmith@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Gordon Smith
Remuera, Auckland, 1050
Address used since 19 May 2005
Director 19 May 2005 - current
Elizabeth Kem Smith
Remuera, Auckland, 1050
Address used since 19 May 2005
Director 19 May 2005 - current
Addresses
Principal place of activity
3 Pere Street , Remuera , Auckland , 1050
Previous address Type Period
3 Pere Street, Remuera, Auckland1050 Registered 11 Jun 2009 - 13 Apr 2015
Level 5, 60 Parnell Rd, Parnell, Auckland Registered 07 May 2008 - 11 Jun 2009
Level 5, 60 Parnell Rd, Parnell, Auckland Physical 07 May 2008 - 13 Apr 2015
Level 3, 60 Parnell Road, Parnell, Auckland Registered & physical 19 May 2005 - 07 May 2008
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Smith, John Gordon
Individual
Remuera
Auckland
19 May 2005 - current
Smith, Elizabeth Kem
Individual
Remuera
Auckland
19 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Elizabeth Kem
Individual
Remuera
Auckland
19 May 2005 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Smith, John Gordon
Individual
Remuera
Auckland
19 May 2005 - current
Location
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