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Roger Smith & Co Limited

Type: NZ Limited Company (Ltd)
9429039970473
NZBN
234626
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
The Office Of
Vernon Kennerley
14 King Edward Avenue, Epsom, Auckland 3
Other address (Address For Share Register) used since 04 Jul 1994
11 Parkhead Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 06 Jun 2020
Po Box 101494
North Shore
Auckland 0745
New Zealand
Postal address used since 06 Jun 2020

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).

Addresses

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

Contact info
64 09 4431233
06 Jun 2020 Phone
cameron@southpacmusic.co.nz
06 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Smith, Roger Neville Epsom
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Smith, Victoria Joy Epsom
Auckland
Directors

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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