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General information

Smithivich Limited

Type: NZ Limited Company (Ltd)
9429034873779
New Zealand Business Number
1613578
Company Number
Registered
Company Status

Smithivich Limited (issued a New Zealand Business Number of 9429034873779) was launched on 30 Mar 2005. 2 addresses are in use by the company: 212B Annandale Road, Rd 2, Kumeu, 0782 (type: physical, service). C/-Ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 09 Sep 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smith, Warren Frederick (an individual) located at Rd 2, Kumeu postcode 0782. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Poland-Smith, Louise (an individual) - located at Rd 2, Kumeu. Our data was last updated on 01 Jun 2025.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 09 Sep 2011
212b Annandale Road, Rd 2, Kumeu, 0782 Physical & service 05 Sep 2019
Last updated:
Directors
Name and Address Role Period
Warren Frederick Smith
Taupaki, R D 2, Henderson, 0782
Address used since 17 Aug 2015
Rd 2, Kumeu, 0782
Address used since 24 Aug 2018
Director 30 Mar 2005 - current
Addresses
Previous address Type Period
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 16 Aug 2007 - 09 Sep 2011
323 Annandale Road, Taupaki, R D 2, Henderson Physical 30 Mar 2005 - 05 Sep 2019
C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 30 Mar 2005 - 16 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Warren Frederick
Individual 		Rd 2
Kumeu
0782 		30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Poland-smith, Louise
Individual 		Rd 2
Kumeu
0782 		30 Mar 2005 - current
Location
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