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Smith's Loos (2018) Limited

Type: NZ Limited Company (Ltd)
9429036552146
NZBN
1201046
Company Number
Registered
Company Status
081852499
GST Number
Current address
224 Homebush Road
Rd 1
Christchurch 7671
New Zealand
Registered & physical & service address used since 05 Jul 2012
224 Homebush Road
Rd 1
Christchurch 7671
New Zealand
Office address used since 05 Jun 2019

Smith's Loos (2018) Limited, a registered company, was registered on 02 Apr 2002. 9429036552146 is the business number it was issued. This company has been managed by 3 directors: Jasmine Patricia Lochore - an active director whose contract started on 02 Apr 2002,
Micheal Kirkland Morrow - an active director whose contract started on 31 Jan 2011,
Malcolm Ross Hale - an inactive director whose contract started on 02 Apr 2002 and was terminated on 13 Jan 2011.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 224 Homebush Road, Rd 1, Christchurch, 7671 (types include: office, physical).
Smith's Loos (2018) Limited had been using 17 School Lane, Kirwee as their physical address up until 05 Jul 2012.
Previous aliases for this company, as we found at BizDb, included: from 18 Jan 2011 to 27 Nov 2018 they were named Wagon Stays & Tours Canterbury Limited, from 03 Nov 2008 to 18 Jan 2011 they were named Spantech Canterbury Limited and from 22 Feb 2005 to 03 Nov 2008 they were named Nz Business Opportunites Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

224 Homebush Road, Rd 1, Christchurch, 7671 New Zealand


Previous addresses

Address #1: 17 School Lane, Kirwee, 7543 New Zealand

Physical & registered address used from 21 Jan 2011 to 05 Jul 2012

Address #2: Bealey Road, R D 1, Christchurch New Zealand

Registered & physical address used from 02 Apr 2002 to 21 Jan 2011

Contact info
64 21 705204
05 Jun 2019 Phone
info@smithsloos.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.smithsloos.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Morrow, Micheal Kirkland Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lochore, Jasmine Patricia Rd 1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, Malcolm Ross R D 1
Christchurch
Directors

Jasmine Patricia Lochore - Director

Appointment date: 02 Apr 2002

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 26 Jun 2013


Micheal Kirkland Morrow - Director

Appointment date: 31 Jan 2011

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 26 Jun 2013


Malcolm Ross Hale - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 13 Jan 2011

Address: R D 1, Christchurch,

Address used since 02 Apr 2002

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