General information

Darryl Smith Stainless Fabrications Limited

Type: NZ Limited Company (Ltd)
9429035258124
New Zealand Business Number
1539786
Company Number
Registered
Company Status

Darryl Smith Stainless Fabrications Limited (issued a New Zealand Business Number of 9429035258124) was launched on 29 Jul 2004. 2 addresses are currently in use by the company: 26 Westbrook Avenue, Takanini, Takanini, 2105 (type: physical, service). 500 Papakura-Clevedon Road, Clevedon had been their physical address, up to 17 Oct 2022. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Smith, Darryl Adrian (an individual) located at Rd 2, Papakura postcode 2582,
Bruce Mcniece (an other) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 48% of all shares (480 shares); it includes
Bruce Mcniece (an other) - located at Auckland Central, Auckland,
Smith, Darryl Adrian (an individual) - located at Rd 2, Papakura,
Smith, Elizabeth May (an individual) - located at Clevedon. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Smith, Darryl Adrian, located at Rd 2, Papakura (an individual). The Businesscheck data was last updated on 11 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 23 Jun 2017
26 Westbrook Avenue, Takanini, Takanini, 2105 Physical & service 17 Oct 2022
Directors
Name and Address Role Period
Darryl Adrian Smith
Rd 2, Papakura, 2582
Address used since 20 Jun 2012
Rd 2, Papakura, 2582
Address used since 20 Jun 2012
Director 29 Jul 2004 - current
Addresses
Previous address Type Period
500 Papakura-clevedon Road, Clevedon, 2582 Physical 24 May 2019 - 17 Oct 2022
500 Clevedon-takanini Road, Rd 2, Papakura, 2582 Physical 28 Jun 2012 - 24 May 2019
83b Ingram Road, Rd 3, Drury, 2579 Registered 27 Jun 2011 - 23 Jun 2017
28 Westbrook Avenue, Takanini, Takanini, 2105 Physical 27 Jun 2011 - 28 Jun 2012
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 24 Jun 2010 - 27 Jun 2011
Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 12 Jun 2009 - 24 Jun 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 10 Jun 2008 - 12 Jun 2009
28 Westbrook Avenue, Takanini Registered 29 Jul 2004 - 10 Jun 2008
28 Westbrook Avenue, Takanini Physical 29 Jul 2004 - 27 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Darryl Adrian
Individual
Rd 2
Papakura
2582
29 Jul 2004 - current
Bruce Mcniece
Other (Other)
Auckland Central
Auckland
1010
29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Bruce Mcniece
Other (Other)
Auckland Central
Auckland
1010
29 Jul 2004 - current
Smith, Darryl Adrian
Individual
Rd 2
Papakura
2582
29 Jul 2004 - current
Smith, Elizabeth May
Individual
Clevedon
2582
29 Jul 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Smith, Darryl Adrian
Individual
Rd 2
Papakura
2582
29 Jul 2004 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Smith, Elizabeth May
Individual
Clevedon
2582
29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Benjamin Jed
Individual
Papakura
18 Mar 2008 - 18 Mar 2008
Smith, Benjamin Jed
Individual
Takanini
Takanini
2105
18 Mar 2008 - 18 Mar 2008
Smith, Benjamin Jed
Individual
Takanini
Takanini
2105
18 Mar 2008 - 18 Mar 2008
Location
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