Smith Architects Limited
Type: NZ Limited Company (Ltd)Smith Architects Limited (NZBN 9429033540177) was incorporated on 19 Mar 2007. 7 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their service address, up to 31 May 2023. Smith Architects Limited used other names, namely: Collingridge and Smith Architects (Uk) Limited from 17 Oct 2014 to 04 May 2022, Phil Smith Architects Uk Limited (09 Jan 2008 to 17 Oct 2014) and Phil Smith Architects Limited (19 Mar 2007 - 09 Jan 2008). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Fairline Trustees Limited (an entity) located at Auckland postcode 1010,
Flood, Tiffany Elisabeth (an individual) located at Remuera, Auckland postcode 1050,
Smith, Philip Lawrence (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Flood, Tiffany Elisabeth (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Philip Lawrence, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Spencer Street, Remuera, Auckland, New Zealand | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Mar 2008 |
| 28 Spencer Street, Remuera, Auckland, New Zealand | Other (Address for Records) & records (Address for Records) | 25 Apr 2010 |
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 21 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Lawrence Smith
Remuera, Auckland, 1050
Address used since 02 Mar 2008 |
Director | 19 Mar 2007 - current |
| Type | Used since | |
|---|---|---|
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Service | 21 Oct 2022 - 31 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 13 Apr 2012 - 21 Oct 2022 |
| 28 Spencer Street, Remuera, Auckland | Registered & physical | 07 Mar 2008 - 13 Apr 2012 |
| 1/14a Bay Road, St Heliers, Auckland, New Zealand | Registered & physical | 19 Mar 2007 - 07 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairline Trustees Limited Shareholder NZBN: 9429047405080 Entity (NZ Limited Company) |
Auckland 1010 |
06 May 2019 - current |
|
Flood, Tiffany Elisabeth Individual |
Remuera Auckland 1050 |
23 Oct 2015 - current |
|
Smith, Philip Lawrence Individual |
Remuera Auckland 1050 |
19 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flood, Tiffany Elisabeth Individual |
Remuera Auckland 1050 |
23 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Philip Lawrence Individual |
Remuera Auckland 1050 |
19 Mar 2007 - current |
 |
Bob's Properties Limited 24-26 Pollen Street |
|
Bloomfields Garden Centre Limited 24-26 Pollen Street |
|
Ns Seven Holdings Limited 24-26 Pollen St |
|
Find My Limited 24-26 Pollen Street |
|
Aspiring Building Consultants Limited 24-26 Pollen Street |
|
Duthie And Associates Limited 24-26 Pollen Street |