General information
Smiths Detection New Zealand Limited
Type: NZ Limited Company (Ltd)9429034180983
New Zealand Business Number
1800686
Company Number
Registered
Company Status
Smiths Detection New Zealand Limited (issued an NZ business identifier of 9429034180983) was incorporated on 19 Apr 2006. 4 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Level 18, 80 Queens Street, Auckland had been their physical address, up until 29 Jul 2020. 2500001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500001 shares (100% of shares). Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland, 1010 | Registered & physical & service | 29 Jul 2020 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 11 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Jones
Heretaunga, Upper Hutt, 5018
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - current |
|
Emelynn Wong
Unit 07-76, Singapore, 640511
Address used since 03 Jul 2024 |
Director | 03 Jul 2024 - current |
| Susan R. | Director | 12 Jan 2022 - 03 Jul 2024 |
|
Jordan Allan Thrupp
14a Baker Street, Botany, Nsw, 2019
Address used since 01 Jan 1970
Umina Beach, Nsw, 2257
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 01 Mar 2022 |
| Liam K. | Director | 25 Sep 2020 - 12 Jan 2022 |
|
Hwa Mee Thoo
Singapore, 550335
Address used since 11 Dec 2018 |
Director | 11 Dec 2018 - 25 Sep 2020 |
|
George Swee Choon Tay
Singapore 429634,
Address used since 27 Apr 2015 |
Director | 27 Apr 2015 - 11 Dec 2018 |
|
David Francis Ambrose
Chester Hill, Nsw, 2162
Address used since 07 Feb 2018
Botany, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 07 Feb 2018 - 11 Dec 2018 |
|
Robin John Eldon
Dural, Nsw, 2158
Address used since 07 Feb 2018
Botany, Nsw, 2019
Address used since 01 Jan 1970 |
Director | 07 Feb 2018 - 11 Dec 2018 |
|
Matthew John Clark
14a Baker Street, Botany Nsw, 2019
Address used since 01 Jan 1970
Darlinghurst, Nsw, 2010
Address used since 13 Oct 2016
14a Baker Street, Botany Nsw, 2019
Address used since 01 Jan 1970 |
Director | 13 Oct 2016 - 07 Feb 2018 |
|
Cameron James Mann
North Curl Curl, Nsw 2099,
Address used since 23 Aug 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Aug 2011 - 13 Oct 2016 |
| Lili L. | Director | 01 Aug 2014 - 27 Apr 2015 |
| Shaun D. | Director | 31 Jul 2012 - 04 Apr 2014 |
| Ian V. | Director | 26 Jan 2010 - 31 Jul 2012 |
|
Kent Andrew Russell
Orakei, Auckland, 1071
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 23 Aug 2011 |
|
Christopher Ian Tait
#01-09 Coronet Block, Singapore 169196,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 18 Jul 2011 |
|
Patrick Anthony Mcenroe
#01-01 Allsworth Park, Singapore 278638,
Address used since 23 Jul 2009 |
Director | 23 Jul 2009 - 31 Aug 2010 |
|
Alan David Dunsmore
Hampstead Garden Suburb, London, Nw11 6pd, United Kingdom,
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 31 Jan 2010 |
|
Malcolm Peter Maginnis
Singapore, 554572,
Address used since 19 Apr 2006 |
Director | 19 Apr 2006 - 23 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queens Street, Auckland, 1010 | Physical | 11 Mar 2020 - 29 Jul 2020 |
| Level 18, 80 Queens Street, Auckland, 1010 | Registered | 02 Mar 2020 - 29 Jul 2020 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered | 16 Apr 2014 - 02 Mar 2020 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Physical | 16 Apr 2014 - 11 Mar 2020 |
| C/-quigg Partners, Level 7, The Bayleys Building, 28 Brandon Street, Wellington | Registered & physical | 19 Jan 2010 - 16 Apr 2014 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Physical & registered | 07 Sep 2006 - 19 Jan 2010 |
| 8/197 Montgomerie Road, Mangere, Auckland | Registered & physical | 19 Apr 2006 - 07 Sep 2006 |
Financial Data
Financial info
2500001
Total number of Shares
April
Annual return filing month
July
Financial report filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500001
| Shareholder Name | Address | Period |
|---|---|---|
|
Smiths Detection Group Limited Other (Other) |
19 Apr 2006 - current |
Ultimate Holding Company
| Effective Date | 17 Mar 2022 |
| Name | Smiths Detection Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 5138140 |
| Country of origin | GB |
Location
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