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Andersmith Property Limited

Type: NZ Limited Company (Ltd)
9429030359765
NZBN
4264938
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
74-76 Leonard Road
Mt Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 10 Aug 2022
22 Bridge View Road
Birkenhead
Auckland 0626
New Zealand
Registered & service address used since 21 Aug 2023

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).

Addresses

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

Contact info
64 21 08449142
Phone
64 9 8479230
Phone
sophie.lee@fabgroup.co.nz
Email
veronica.castilho@skinsmiths.co.nz
Email
veronica.castilho@andersmith.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Smith, Jacqueline Mary Birkenhead
Auckland
0626
New Zealand
Director Smith, David Christopher Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fab Nz Limited
Shareholder NZBN: 9429038720383
Company Number: 622225
Entity Fab Nz Limited
Shareholder NZBN: 9429038720383
Company Number: 622225

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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

Nearby companies

Beauty Distributors Nz Limited
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Clinic Papamoa Limited
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Membership Services Limited
Flat 6, 49 Sainsbury Road

Sksmith Limited
Flat 6, 49 Sainsbury Road

Fab Nz Limited
Flat 6, 49 Sainsbury Road

Wika Instruments Limited
Flat 7, 49 Sainsbury Road

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