General information

Smyth's Appliances Limited

Type: NZ Limited Company (Ltd)
9429039716590
New Zealand Business Number
310944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422115 - Domestic Appliance Retailing
Industry classification codes with description

Smyth's Appliances Limited (issued a New Zealand Business Number of 9429039716590) was registered on 02 Sep 1986. 9 addresess are currently in use by the company: 77 Hillside Road, Dunedin, 9012 (type: office, other). Stuart Melville, Nespat House, Dunedin had been their physical address, up to 15 Dec 2015. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9997 shares (99.97% of shares), namely:
Hannagan - Grey, Jacinta Ann (a director) located at Mosgiel, Mosgiel postcode 9024,
Grey, David Harvey (an individual) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Grey, David Harvey (an individual) - located at Mosgiel, Mosgiel. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Hannagan - Grey, Jacinta Ann, located at Mosgiel, Mosgiel (a director). "Domestic appliance retailing" (ANZSIC G422115) is the classification the ABS issued to Smyth's Appliances Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
77 Hillside Road, Dunedin, 9012 Office unknown
77 Hillside Road, South Dunedin, Dunedin, 9012 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Dec 2015
2 Stafford Street, Dunedin Central, Dunedin, 9016 Other (Address for Records) 07 Dec 2015
77 Hillside Road, South Dunedin, Dunedin, 9012 Registered & physical & service 15 Dec 2015
Contact info
64 3 4554670
Phone (Phone)
office@smythsliving.co.nz
Email
www.smythsliving.co.nz
Website
Directors
Name and Address Role Period
Jacinta Ann Hannagan - Grey
Mosgiel, Mosgiel, 9024
Address used since 01 Jun 2022
Rd 2, Mosgiel, 9092
Address used since 01 Dec 2017
East Taieri, Dunedin, 9024
Address used since 25 May 2006
Director 05 Oct 2000 - current
David Harvey Grey
Mosgiel, Mosgiel, 9024
Address used since 01 Jun 2022
Rd 2, Mosgiel, 9092
Address used since 01 Dec 2017
East Taieri, Dunedin, 9024
Address used since 25 May 2006
Director 15 Nov 2000 - current
William David John Grey
Rd 1, Dunedin,
Address used since 02 Sep 1986
Director 02 Sep 1986 - 22 Aug 2002
Kay Christine Grey
Rd 1, Dunedin,
Address used since 02 Sep 1986
Director 02 Sep 1986 - 22 Aug 2002
Addresses
Other active addresses
Type Used since
77 Hillside Road, South Dunedin, Dunedin, 9012 Postal & delivery 28 Jun 2019
352 King Edward Street, South Dunedin, Dunedin, 9012 Other (Address for Records) 04 Jun 2020
Principal place of activity
77 Hillside Road , Dunedin , 9012
Previous address Type Period
Stuart Melville, Nespat House, Dunedin Physical 07 May 2005 - 15 Dec 2015
77 Hillside Road, Dunedin Registered 30 May 1997 - 15 Dec 2015
77 Hillside Road, Dunedin Physical 30 May 1997 - 07 May 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9997
Shareholder Name Address Period
Hannagan - Grey, Jacinta Ann
Director
Mosgiel
Mosgiel
9024
08 Dec 2010 - current
Grey, David Harvey
Individual
Mosgiel
Mosgiel
9024
02 Sep 1986 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Grey, David Harvey
Individual
Mosgiel
Mosgiel
9024
02 Sep 1986 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hannagan - Grey, Jacinta Ann
Director
Mosgiel
Mosgiel
9024
08 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Melville, Russell Stuart
Individual
Forbury
Dunedin
9012
08 Dec 2010 - 09 Jun 2022
Grey, William David John
Individual
R D 1
Dunedin
02 Sep 1986 - 21 Jul 2008
Grey, Kay Christine
Individual
R D 1
Dunedin
02 Sep 1986 - 21 Jul 2008
Location
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