General information

Smith Bros. Trading Limited

Type: NZ Limited Company (Ltd)
9429040175294
New Zealand Business Number
170689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729120 - Secretarial Service
Industry classification codes with description

Smith Bros. Trading Limited (issued a business number of 9429040175294) was incorporated on 22 Sep 1959. 5 addresess are currently in use by the company: Po Box 996, New Plymouth, New Plymouth, 4340 (type: postal, delivery). 325 South Road, Rd 14, Hawera had been their registered address, up to 31 May 2018. Smith Bros. Trading Limited used other names, namely: Smith Bros Trading Ltd from 22 Sep 1959 to 17 Feb 1992. 190000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 94999 shares (50% of shares), namely:
Smith, Glenn Raymond (a director) located at Fitzroy, New Plymouth postcode 4340,
Chappel, Amanda Jayne (a director) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 95000 shares); it includes
Chappel, Amanda Jayne (a director) - located at Karaka, Papakura,
Smith, Glenn Raymond (a director) - located at Fitzroy, New Plymouth. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Smith, Glenn Raymond, located at Fitzroy, New Plymouth (a director). "Secretarial service" (business classification N729120) is the category the ABS issued to Smith Bros. Trading Limited. Our data was updated on 07 Jun 2025.

Current address Type Used since
125 Leach Street, New Plymouth, New Plymouth, 4312 Physical & registered & service 31 May 2018
Po Box 996, New Plymouth, New Plymouth, 4340 Postal 04 Sep 2019
125 Leach Street, New Plymouth, New Plymouth, 4312 Delivery & office 04 Sep 2019
Contact info
64 6 7699660
Phone (Phone)
sue@sbtgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sue@sbtgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Raymond Smith
Fitzroy, New Plymouth, 4340
Address used since 01 Sep 2016
Director 01 Jan 1995 - current
Amanda Jayne Chappel
Karaka, Papakura, 2113
Address used since 26 Mar 2021
Director 17 Dec 1995 - current
Amanda Jayne Stockwell
New Plymouth, 4340
Address used since 01 Sep 2016
Director 17 Dec 1995 - current
Rodney Glenn Smith
Hawera,
Address used since 08 Sep 2006
Director 18 Nov 1988 - 26 Sep 2008
Addresses
Principal place of activity
125 Leach Street , New Plymouth , New Plymouth , 4312
Previous address Type Period
325 South Road, Rd 14, Hawera, 4674 Registered & physical 11 Sep 2012 - 31 May 2018
C/- Smith Bros., South Road, Hawera Physical 18 Jun 1997 - 11 Sep 2012
South Rd, Hawera Registered 16 Dec 1996 - 16 Dec 1996
South Road, Hawera Registered 16 Dec 1996 - 11 Sep 2012
Financial Data
Financial info
190000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94999
Shareholder Name Address Period
Smith, Glenn Raymond
Director
Fitzroy
New Plymouth
4340
13 Apr 2021 - current
Chappel, Amanda Jayne
Director
Karaka
Papakura
2113
13 Apr 2021 - current
Shares Allocation #2 Number of Shares: 95000
Shareholder Name Address Period
Chappel, Amanda Jayne
Director
Karaka
Papakura
2113
13 Apr 2021 - current
Smith, Glenn Raymond
Director
Fitzroy
New Plymouth
4340
13 Apr 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Glenn Raymond
Director
Fitzroy
New Plymouth
4340
13 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Smith, Glenn Raymond
Individual
Hawera
22 Sep 1959 - 13 Apr 2021
Smith, Glenn Raymond
Individual
Hawera
22 Sep 1959 - 13 Apr 2021
Smith, Glenn Raymond
Individual
Hawera
22 Sep 1959 - 13 Apr 2021
Stockwell, Amanda Jayne
Individual
Hawera
22 Sep 1959 - 13 Apr 2021
Stockwell, Amanda Jayne
Individual
Hawera
22 Sep 1959 - 13 Apr 2021
Smith, Rodney Glenn
Individual
Hawera
22 Sep 1959 - 08 Sep 2006
Location
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