General information
Smythe Industrial Limited
Type: NZ Limited Company (Ltd)9429036970452
New Zealand Business Number
1123203
Company Number
Registered
Company Status
Smythe Industrial Limited (issued an NZ business number of 9429036970452) was incorporated on 30 Mar 2001. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 222 Main Road, Albany, Auckland had been their physical address, up to 22 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Smythe, Brendon (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 22 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Smythe
Orewa, Orewa, 0931
Address used since 02 Apr 2020
Orewa, Orewa, 0931
Address used since 01 Mar 2012 |
Director | 01 Apr 2005 - current |
|
Laurence Smythe
Silverdale, Auckland,
Address used since 08 Apr 2003 |
Director | 30 Mar 2001 - 01 Jul 2007 |
|
Kyle Smythe
Silverdale,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 01 Jul 2007 |
|
Gregory Smythe
Onehunga, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 01 Jul 2007 |
|
Darren Smythe
Hillsborough, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 01 Jul 2007 |
|
Brendon Smythe
Hillsborough, Auckland,
Address used since 30 Mar 2001 |
Director | 30 Mar 2001 - 26 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 222 Main Road, Albany, Auckland | Physical & registered | 20 Jun 2005 - 22 Mar 2013 |
| 2 Crummer Road, Ponsonby, Auckland | Physical | 02 Nov 2001 - 02 Nov 2001 |
| 81 Remuera Rd, Remuera, Auckland | Physical | 02 Nov 2001 - 20 Jun 2005 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 02 Nov 2001 - 20 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Brendon Individual |
Orewa Orewa 0931 |
04 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, Gregory Individual |
Onehunga Auckland |
30 Mar 2001 - 04 Oct 2005 |
|
Smythe, Kyle Individual |
Silverdale |
30 Mar 2001 - 04 Oct 2005 |
|
Smythe, Brendon Individual |
Hillsborough Auckland |
30 Mar 2001 - 21 Apr 2005 |
|
Smythe, Darren Individual |
Hillsborough Auckland |
30 Mar 2001 - 04 Oct 2005 |
|
Smythe, Laurence Individual |
Silverdale Auckland |
30 Mar 2001 - 04 Oct 2005 |
Location
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|
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|
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|
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