General information

Smythe Electrical Limited

Type: NZ Limited Company (Ltd)
9429036831807
New Zealand Business Number
1151316
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692335 - Electrical Engineering Service - Consulting
Industry classification codes with description

Smythe Electrical Limited (issued an NZ business identifier of 9429036831807) was launched on 27 Aug 2001. 2 addresses are in use by the company: 677 Mt Eden Road, Mt Eden, Auckland, 1024 (type: registered, physical). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, until 19 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (10 per cent of shares), namely:
Smythe, Ashely (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Smythe, Gregory Lyle (an individual) - located at Mount Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Smythe, Leonie Enid, located at Mount Eden, Auckland (an individual). "Electrical engineering service - consulting" (business classification M692335) is the classification the Australian Bureau of Statistics issued Smythe Electrical Limited. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
677 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical & service 19 Aug 2020
Contact info
64 7 5716355
Phone (Phone)
companies@theaccountant.co.nz
Email
Directors
Name and Address Role Period
Gregory Lyle Smythe
Mount Eden, Auckland, 1024
Address used since 17 Jun 2013
Director 27 Aug 2001 - current
Brendon Johnathon Smythe
Onehunga, Auckland,
Address used since 27 Aug 2001
Director 27 Aug 2001 - 28 Jul 2002
Addresses
Previous address Type Period
222 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 26 Jun 2012 - 19 Aug 2020
222 Main Road, Albany, Auckland Physical & registered 20 Jun 2005 - 26 Jun 2012
81 Remuera Road, Newmarket, Auckland Registered & physical 27 Aug 2001 - 20 Jun 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smythe, Ashely
Individual
Mount Eden
Auckland
1024
03 Sep 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Smythe, Gregory Lyle
Individual
Mount Eden
Auckland
1024
27 Aug 2001 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Smythe, Leonie Enid
Individual
Mount Eden
Auckland
1024
11 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Smythe, Brendon Johnathon
Individual
Onehunga
Auckland
11 Jun 2004 - 27 Jun 2010
Location
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