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General information

Smythe Holdings Limited

Type: NZ Limited Company (Ltd)
9429034879252
New Zealand Business Number
1612780
Company Number
Registered
Company Status

Smythe Holdings Limited (issued a business number of 9429034879252) was registered on 16 Mar 2005. 2 addresses are in use by the company: Level 12,17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12,17 Albert Street, Auckland had been their registered address, up until 16 Nov 2017. Smythe Holdings Limited used other aliases, namely: Madas 39 Limited from 16 Mar 2005 to 28 Sep 2005. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smythe, Heather (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Smythe, Peter John (an individual) - located at Cockle Bay, Auckland. Businesscheck's database was last updated on 24 May 2025.

Current address Type Used since
Level 12,17 Albert Street, Auckland, 1010 Registered & physical & service 16 Nov 2017
Last updated:
Directors
Name and Address Role Period
Peter John Smythe
Cockle Bay, Auckland, 2014
Address used since 12 Nov 2014
Director 28 Sep 2005 - current
Heather Smythe
Cockle Bay, Auckland, 2014
Address used since 12 Nov 2014
Director 28 Sep 2005 - current
Howard Karl Taylor
Ponsonby Auckland,
Address used since 16 Mar 2005
Director 16 Mar 2005 - 28 Sep 2005
Addresses
Previous address Type Period
Level 12,17 Albert Street, Auckland, 1141 Registered & physical 20 Nov 2014 - 16 Nov 2017
Business Development Specialists, Level 12,17 Albert Street, Auckland, 1141 Registered & physical 14 Nov 2013 - 20 Nov 2014
Business Development Specialists, Level 12,17 Albert Street, Auckland, 1010 Registered & physical 18 Nov 2011 - 14 Nov 2013
Level 12, 17 Albert Street, Auckland, 1010 Registered & physical 21 Mar 2011 - 18 Nov 2011
C/-hk Taylor, 1 Cowan St (box 47265), Ponsonby Auckland Registered & physical 16 Mar 2005 - 21 Mar 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smythe, Heather
Individual 		Cockle Bay
Auckland
2014 		17 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smythe, Peter John
Individual 		Cockle Bay
Auckland
2014 		17 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Howard Karl
Individual 		Ponsonby Auckland
 16 Mar 2005 - 27 Jun 2010
Location
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