Andersmith Property Limited was registered on 15 Feb 2013 and issued an NZBN of 9429030359765. The registered LTD company has been supervised by 3 directors: Jacqueline Mary Smith - an active director whose contract began on 15 Feb 2013,
David Christopher Smith - an active director whose contract began on 15 Nov 2016,
Glenice Maree Riley - an inactive director whose contract began on 30 Oct 2014 and was terminated on 28 Nov 2016.
According to BizDb's information (last updated on 25 Mar 2024), this company filed 1 address: 22 Bridge View Road, Birkenhead, Auckland, 0626 (category: registered, service).
Up to 10 Aug 2022, Andersmith Property Limited had been using Flat 6, 49 Sainsbury Road, Mount Albert, Auckland as their registered address.
BizDb found past names for this company: from 04 Feb 2013 to 25 Mar 2022 they were called Franchise Property Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Smith, Jacqueline Mary (a director) located at Birkenhead, Auckland postcode 0626,
Smith, David Christopher (a director) located at Birkenhead, Auckland postcode 0626. Andersmith Property Limited is categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
Flat 10, 13 Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Flat 6, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 13 Apr 2015 to 10 Aug 2022
Address #2: 7c Taylors Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 15 Feb 2013 to 13 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Smith, Jacqueline Mary |
Birkenhead Auckland 0626 New Zealand |
05 Dec 2016 - |
Director | Smith, David Christopher |
Birkenhead Auckland 0626 New Zealand |
05 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fab Nz Limited Shareholder NZBN: 9429038720383 Company Number: 622225 |
15 Feb 2013 - 05 Dec 2016 | |
Entity | Fab Nz Limited Shareholder NZBN: 9429038720383 Company Number: 622225 |
15 Feb 2013 - 05 Dec 2016 |
Ultimate Holding Company
Jacqueline Mary Smith - Director
Appointment date: 15 Feb 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Apr 2015
David Christopher Smith - Director
Appointment date: 15 Nov 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 15 Nov 2016
Glenice Maree Riley - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 28 Nov 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Aug 2016
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