Roger Smith & Co Limited, a registered company, was registered on 12 Mar 1984. 9429039970473 is the NZ business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been classified. The company has been run by 2 directors: Roger Neville Smith - an active director whose contract started on 12 Mar 1984,
Victoria Joy Smith - an active director whose contract started on 26 Mar 2004.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 8 addresses this company uses, specifically: The Office Of, Stoven Kennerley, 8D Melrose Street, New Market, Auckland, 1023 (registered address),
The Office Of, Stoven Kennerley, 8D Melrose Street, New Market, Auckland, 1023 (service address),
The Office Of, Stoven Kennerley, 8D Melrose Street, New Market, Auckland, 1023 (shareregister address),
Po Box 302232, North Harbour, Auckland, 0751 (postal address) among others.
Roger Smith & Co Limited had been using The Office Of, Vernon Kennerley, 14 King Edward Avenue, Epsom, Auckland 3 as their physical address up until 15 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: The Office Of, Stoven Kennerley, 14 King Edward Avenue, Epsom, Auckland 3, 1023 New Zealand
Shareregister & other (Address For Share Register) address used from 06 Jun 2021
Address #5: The Office Of, Stoven Kennerley, 14 King Edward Avenue, Epsom, Auckland 3, 1023 New Zealand
Registered & physical & service address used from 15 Jun 2021
Address #6: Po Box 302232, North Harbour, Auckland, 0751 New Zealand
Postal address used from 06 Jun 2023
Address #7: The Office Of, Stoven Kennerley, 8d Melrose Street, New Market, Auckland, 1023 New Zealand
Shareregister address used from 06 Jun 2023
Address #8: The Office Of, Stoven Kennerley, 8d Melrose Street, New Market, Auckland, 1023 New Zealand
Registered & service address used from 14 Jun 2023
Principal place of activity
11 Parkhead Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: The Office Of, Vernon Kennerley, 14 King Edward Avenue, Epsom, Auckland 3 New Zealand
Physical address used from 01 Jul 1997 to 15 Jun 2021
Address #2: 42 Taharoto Road, Auckland 9
Registered address used from 01 Jan 1995 to 01 Jan 1995
Address #3: The Office Of, Vernon Kennerley, 14 King Edward Avenue, Epsom, Auckland 3 New Zealand
Registered address used from 01 Jan 1995 to 15 Jun 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Roger Neville |
Epsom Auckland |
12 Mar 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Victoria Joy |
Epsom Auckland |
12 Mar 1984 - |
Roger Neville Smith - Director
Appointment date: 12 Mar 1984
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Jun 2012
Victoria Joy Smith - Director
Appointment date: 26 Mar 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Mar 2004
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