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Sksmith Limited

Type: NZ Limited Company (Ltd)
9429033515243
NZBN
1923503
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Flat 6, 49 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 13 Apr 2015
Po Box 96035
Balmoral
Auckland 1342
New Zealand
Postal address used since 03 Feb 2022
74-76 Leonard Road
Mount Wellington
Auckland 1025
New Zealand
Registered & service address used since 15 Feb 2024

Sksmith Limited, a registered company, was registered on 29 Mar 2007. 9429033515243 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been managed by 6 directors: Jacqueline Mary Smith - an active director whose contract started on 29 Jul 2010,
David Christopher Smith - an active director whose contract started on 10 Mar 2017,
Franceska Eve Banga - an inactive director whose contract started on 26 Jul 2017 and was terminated on 21 Nov 2018,
Anna Kathleen Campbell - an inactive director whose contract started on 26 Jul 2017 and was terminated on 16 Nov 2018,
David Christopher Smith - an inactive director whose contract started on 29 Mar 2007 and was terminated on 27 Nov 2012.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 74-76 Leonard Road, Mount Wellington, Auckland, 1025 (type: registered, service).
Sksmith Limited had been using 7C Taylors Road, Morningside, Auckland 1025 as their registered address up until 13 Apr 2015.
Previous aliases for the company, as we found at BizDb, included: from 20 Jul 2018 to 12 Jul 2021 they were called Skinsmiths Limited, from 18 Apr 2018 to 20 Jul 2018 they were called Fab Global Limited and from 29 Mar 2007 to 18 Apr 2018 they were called Cosmedex Investments Limited.
A single entity owns all company shares (exactly 1498280 shares) - Rigil Limited - located at 1025, Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: 7c Taylors Road, Morningside, Auckland 1025 New Zealand

Registered & physical address used from 25 Feb 2010 to 13 Apr 2015

Address #2: Level 4, 12 Kent St, Newmarket, Auckland

Physical & registered address used from 12 Nov 2007 to 25 Feb 2010

Address #3: 36 Leroy Terrace, Birkenhead, Auckland

Physical & registered address used from 29 Mar 2007 to 12 Nov 2007

Contact info
accounts@fabgroup.co.nz
Email
veronica.castilho@skinsmiths.co.nz
Email
veronica.castilho@andersmith.co.nz
Email
accounts@andersmith.co.nz
03 Feb 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1498280

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1498280
Entity (NZ Limited Company) Rigil Limited
Shareholder NZBN: 9429033515571
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alexanderson Limited
Shareholder NZBN: 9429038119309
Company Number: 851191
Entity Alexanderson Limited
Shareholder NZBN: 9429038119309
Company Number: 851191

Ultimate Holding Company

21 Jul 1991
Effective Date
Rigil Limited
Name
Ltd
Type
1923505
Ultimate Holding Company Number
NZ
Country of origin
22 Bridge View Road
Birkenhead
Auckland 0626
New Zealand
Address
Directors

Jacqueline Mary Smith - Director

Appointment date: 29 Jul 2010

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 11 Feb 2015


David Christopher Smith - Director

Appointment date: 10 Mar 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 10 Mar 2017


Franceska Eve Banga - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 21 Nov 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 26 Jul 2017


Anna Kathleen Campbell - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 16 Nov 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 26 Jul 2017


David Christopher Smith - Director (Inactive)

Appointment date: 29 Mar 2007

Termination date: 27 Nov 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 20 Feb 2012


Katherine Jane Anderson - Director (Inactive)

Appointment date: 25 Oct 2007

Termination date: 07 Mar 2011

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 18 Feb 2010

Nearby companies

Beauty Distributors Nz Limited
Flat 6, 49 Sainsbury Road

Clinic Papamoa Limited
Flat 6, 49 Sainsbury Road

Membership Services Limited
Flat 6, 49 Sainsbury Road

Fab Nz Limited
Flat 6, 49 Sainsbury Road

Wika Instruments Limited
Flat 7, 49 Sainsbury Road

Clinic Sydenham Limited
Flat 6, 49 Sainsbury Road

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