W & S Smith Limited was incorporated on 19 Aug 2005 and issued a business number of 9429034594087. This registered LTD company has been supervised by 1 director, named Wi David Smith - an active director whose contract started on 19 Aug 2005.
According to our information (updated on 21 Apr 2024), the company registered 1 address: 38 Buckingham Street, Hastings, 4180 (type: registered, physical).
Until 25 Sep 2020, W & S Smith Limited had been using 38 Buckingham Street, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Suzanne Marie (an individual) located at Rd 2, Whakatu, Hastings postcode 4172.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Wi David - located at Rd 2, Whakatu, Hastings. W & S Smith Limited was classified as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
38 Buckingham Street, Hastings, 4180 New Zealand
Previous addresses
Address: 38 Buckingham Street, Hastings, 4130 New Zealand
Registered & physical address used from 10 Sep 2020 to 25 Sep 2020
Address: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2011 to 10 Sep 2020
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 Sep 2010 to 10 Oct 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 24 Dec 2008 to 30 Sep 2010
Address: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122
Registered & physical address used from 26 Sep 2008 to 24 Dec 2008
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 19 Aug 2005 to 26 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Suzanne Marie |
Rd 2, Whakatu Hastings 4172 New Zealand |
19 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Wi David |
Rd 2, Whakatu Hastings 4172 New Zealand |
19 Aug 2005 - |
Wi David Smith - Director
Appointment date: 19 Aug 2005
Address: Rd 2, Whakatu, Hastings, 4180 New Zealand
Address used since 17 Sep 2020
Address: Rd 2, Whakatu, Hastings, 4172 New Zealand
Address used since 30 Sep 2011
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