Smile Child Company Limited, a registered company, was registered on 14 Apr 2008. 9429032800487 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jae Nam Bae - an active director whose contract began on 14 Apr 2008,
Young Mu Choi - an active director whose contract began on 14 Apr 2008.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 8B Stoneleigh Court, Sunnynook, Auckland, 0632 (types include: registered, physical).
Smile Child Company Limited had been using 8B Stoneleigh Court, Sunnynook, Auckland as their physical address until 25 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 8b Stoneleigh Court, Sunnynook, Auckland, 0632 New Zealand
Physical & registered address used from 03 Mar 2017 to 25 Jul 2018
Address: Unit 1c, 5 Ceres Court, Albany, Auckland, 0757 New Zealand
Physical & registered address used from 02 Aug 2011 to 03 Mar 2017
Address: 8b Stoneleigh Court, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 14 Apr 2008 to 02 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Choi, Young Mu |
Mairangi Bay Auckland |
14 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bae, Jae Nam |
Mairangi Bay Auckland |
14 Apr 2008 - |
Jae Nam Bae - Director
Appointment date: 14 Apr 2008
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 29 Feb 2016
Young Mu Choi - Director
Appointment date: 14 Apr 2008
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 29 Feb 2016
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