General information
Smitty Investments Limited
Type: NZ Limited Company (Ltd)9429035591436
New Zealand Business Number
1473933
Company Number
Registered
Company Status
Smitty Investments Limited (issued an NZ business number of 9429035591436) was started on 20 Jan 2004. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 01 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Fowler, Leesa Jane (an individual) located at Buderim, Queensland postcode 4556. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & service & registered | 01 Nov 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 16 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Raymond Fowler
Rd 5, Thames, 3575
Address used since 01 Feb 2016 |
Director | 20 Jan 2004 - current |
|
Leesa Jane Fowler
Buderim, Queensland, 4556
Address used since 07 May 2014 |
Director | 20 Jan 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 08 Jun 2016 - 01 Nov 2019 |
| Unit 3, 308 Queen Street East, Hastings, 4122 | Registered & physical | 16 Mar 2016 - 08 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered & physical | 04 Mar 2013 - 16 Mar 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Physical & registered | 03 Jun 2010 - 04 Mar 2013 |
| Insight Chartered Accountants Limited, 8 Te Mata Road, Havelock North 4157 | Registered & physical | 25 Jan 2010 - 03 Jun 2010 |
| C/o Pegler & Associates Ltd, 39 Clonbern Rd, Remuera, Auckland | Registered & physical | 23 Mar 2006 - 25 Jan 2010 |
| C/o Peglere Associates Limited, 39 Clonbern Road, Remuera, Auckland | Physical & registered | 21 Feb 2006 - 23 Mar 2006 |
| Apartment 1002, Metropolis Building, 1 Courthouse Lane, Auckland | Physical & registered | 20 Jan 2004 - 21 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Leesa Jane Individual |
Buderim Queensland 4556 |
20 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Simon Raymond Individual |
Metropolis Building 1 Courthouse Lane, Auckland |
20 Jan 2004 - 14 Feb 2006 |
Location
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