General information

Andrew Smith Process Limited

Type: NZ Limited Company (Ltd)
9429034440827
New Zealand Business Number
1725308
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Andrew Smith Process Limited (New Zealand Business Number 9429034440827) was launched on 18 Nov 2005. 4 addresses are in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, service). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up to 07 Dec 2021. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Nwm Trust Management Limited (an entity) located at 711 Victoria Street, Hamilton postcode 3204,
Smith, Andrew Raymond John (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Andrew Raymond John (an individual) - located at Kohimarama, Auckland. "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Andrew Smith Process Limited. Our database was last updated on 27 May 2025.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 07 Dec 2021
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & service 23 Jan 2023
Contact info
64 21 535360
Phone (Phone)
andrew.smith@pacificprocess.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Raymond John Smith
Kohimarama, Auckland, 1071
Address used since 07 Nov 2023
Parnell, Auckland, 1010
Address used since 02 Dec 2013
Director 18 Nov 2005 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Physical & registered 10 Dec 2013 - 07 Dec 2021
44 Norwich Avenue, New Plymouth Physical & registered 29 Nov 2007 - 10 Dec 2013
1011/8 Ronayne Street, Parnell, Auckland 1001 Physical & registered 18 Nov 2005 - 29 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
711 Victoria Street
Hamilton
3204
18 Nov 2005 - current
Smith, Andrew Raymond John
Individual
Kohimarama
Auckland
1071
18 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Andrew Raymond John
Individual
Kohimarama
Auckland
1071
18 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Bigham, Christine Joy
Individual
New Plymouth
22 Nov 2007 - 08 Dec 2015
Location
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