Smyth Properties 2004 Limited was launched on 05 Mar 2004 and issued an NZ business identifier of 9429035497851. The registered LTD company has been managed by 2 directors: Fiona Smyth - an active director whose contract started on 05 Mar 2004,
Michael Smyth - an active director whose contract started on 05 Mar 2004.
As stated in BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 120 Ponga Road, Rd 4, Papakura, 2584 (type: registered, physical).
Up to 12 Jul 2019, Smyth Properties 2004 Limited had been using 83 Clark Road, Papakura, Auckland 1703 as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Smyth, Fiona (a director) located at Papakura, Auckland postcode 2584.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Smyth, Michael - located at Papakura, Auckland. Smyth Properties 2004 Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
Suite 2, 17 Ingram Street, Papakura, Papakura, 2110 New Zealand
Previous addresses
Address #1: 83 Clark Road, Papakura, Auckland 1703 New Zealand
Registered & physical address used from 16 Apr 2008 to 12 Jul 2019
Address #2: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Physical & registered address used from 15 May 2006 to 16 Apr 2008
Address #3: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 03 Jun 2005 to 15 May 2006
Address #4: Level 3, Asb Building, 214 Collingwood Street, Hamilton
Registered & physical address used from 05 Mar 2004 to 03 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Smyth, Fiona |
Papakura Auckland 2584 New Zealand |
17 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smyth, Michael |
Papakura Auckland 2584 New Zealand |
05 Mar 2004 - |
Fiona Smyth - Director
Appointment date: 05 Mar 2004
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 12 Jul 2019
Address: Papakura, Auckland, 2113 New Zealand
Address used since 05 Mar 2004
Michael Smyth - Director
Appointment date: 05 Mar 2004
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 12 Jul 2018
Address: Papakura, Auckland, 2113 New Zealand
Address used since 05 Mar 2004
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