Smithford Systems Limited, a registered company, was registered on 24 Apr 2008. 9429032772739 is the NZBN it was issued. "Asbestos removal service" (business classification D292210) is how the company has been classified. This company has been managed by 2 directors: Ray Allen Smith - an active director whose contract began on 24 Apr 2008,
James Playford - an active director whose contract began on 24 Apr 2008.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 6 Dalton Grove, Stokes Valley, Lower Hutt, 5019 (type: postal, office).
Smithford Systems Limited had been using 68 Horoeka Street, Stokes Valley, Lower Hutt as their registered address up until 09 Aug 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Dalton Grove, Stokes Valley, Lower Hutt, 5019 New Zealand
Previous addresses
Address #1: 68 Horoeka Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered & physical address used from 09 Aug 2011 to 09 Aug 2013
Address #2: 23 Bird Grove, Stokes Valley, Lower Hutt New Zealand
Registered & physical address used from 01 Oct 2009 to 09 Aug 2011
Address #3: 13 Harold Grove, Stokes Valley, Lower Hutt
Physical & registered address used from 24 Apr 2008 to 01 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Ray Allen |
Pinehaven Upper Hutt 5019 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Playford, James |
Stokes Valley Lower Hutt 5019 New Zealand |
24 Apr 2008 - |
Ultimate Holding Company
Ray Allen Smith - Director
Appointment date: 24 Apr 2008
Address: Pine Haven, Upper Hutt, 5371 New Zealand
Address used since 01 Aug 2014
James Playford - Director
Appointment date: 24 Apr 2008
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 01 Aug 2013
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