General information

Shane Smith Consulting Limited

Type: NZ Limited Company (Ltd)
9429046568731
New Zealand Business Number
6671080
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Shane Smith Consulting Limited (NZBN 9429046568731) was incorporated on 29 Jan 2018. 2 addresses are currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, up to 31 Oct 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Smith, Rosemarie Jean (an individual) located at Mission Bay, Auckland postcode 1071,
Aquarius Trustees Number 990700 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Smith, Trevor John (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Shane Christopher (a director) - located at Mission Bay, Auckland. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Shane Smith Consulting Limited. The Businesscheck database was last updated on 14 Apr 2024.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 31 Oct 2019
Directors
Name and Address Role Period
Shane Christopher Smith
Mission Bay, Auckland, 1071
Address used since 12 Apr 2024
Kohimarama, Auckland, 1071
Address used since 22 Oct 2019
Remuera, Auckland, 1050
Address used since 29 Jan 2018
Director 29 Jan 2018 - current
Addresses
Previous address Type Period
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 29 Jan 2018 - 31 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Rosemarie Jean
Individual
Mission Bay
Auckland
1071
21 Oct 2020 - current
Aquarius Trustees Number 990700 Limited
Shareholder NZBN: 9429030188679
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
29 Jan 2018 - current
Smith, Trevor John
Individual
Mission Bay
Auckland
1071
29 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Shane Christopher
Director
Mission Bay
Auckland
1071
29 Jan 2018 - current
Location
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