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Smilars Limited

Type: NZ Limited Company (Ltd)
9429033458618
NZBN
1932471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
436 Wiroa Road
Rd 3
Kerikeri 0293
New Zealand
Physical & registered & service address used since 12 Apr 2017

Smilars Limited, a registered company, was started on 13 Apr 2007. 9429033458618 is the business number it was issued. This company has been supervised by 2 directors: Gary Wayne Larkan - an active director whose contract began on 13 Apr 2007,
Warren Dean Smith - an inactive director whose contract began on 13 Apr 2007 and was terminated on 30 Apr 2013.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 436 Wiroa Road, Rd 3, Kerikeri, 0293 (type: physical, registered).
Smilars Limited had been using 322 Waimate North Road, Rd 3, Kerikeri as their physical address until 12 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

436 Wiroa Road, Rd 3, Kerikeri, 0293 New Zealand


Previous addresses

Address: 322 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Physical address used from 20 May 2015 to 12 Apr 2017

Address: 322 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Registered address used from 09 May 2013 to 12 Apr 2017

Address: 322 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand

Physical address used from 09 May 2013 to 20 May 2015

Address: 40 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand

Registered & physical address used from 05 Apr 2012 to 09 May 2013

Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand

Physical & registered address used from 10 May 2011 to 05 Apr 2012

Address: Accounts Receivable (2004) Ltd, Chartered Accountantsq, 38 Access Road, Kerikeri New Zealand

Registered address used from 23 Dec 2008 to 10 May 2011

Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand

Physical address used from 23 Dec 2008 to 10 May 2011

Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri

Registered & physical address used from 01 May 2007 to 23 Dec 2008

Address: R A Christensen, 22 Mission Road, Kerikeri

Registered & physical address used from 13 Apr 2007 to 01 May 2007

Contact info
gary@northlandyouth.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Larkan, Jacqueline Caren Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Larkan, Gary Wayne Rd 3
Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Umkomaas Trustee Co Limited
Shareholder NZBN: 9429033472461
Company Number: 1930595
Kerikeri
0230
New Zealand
Entity Umkomaas Trustee Co Limited
Shareholder NZBN: 9429033472461
Company Number: 1930595
Kerikeri
0230
New Zealand
Entity Umkomaas Trustee Co Limited
Shareholder NZBN: 9429033472461
Company Number: 1930595
Kerikeri
0230
New Zealand
Entity Umkomaas Trustee Co Limited
Shareholder NZBN: 9429033472461
Company Number: 1930595
Kerikeri
0230
New Zealand
Entity Porsha Developments Limited
Shareholder NZBN: 9429034377628
Company Number: 1748919
Entity Porsha Developments Limited
Shareholder NZBN: 9429034377628
Company Number: 1748919

Ultimate Holding Company

31 Mar 2012
Effective Date
Elite Business Solutions Limited
Name
Ltd
Type
1922326
Ultimate Holding Company Number
NZ
Country of origin
436 Wiroa Road
Rd 3
Kerikeri 0293
New Zealand
Address
Directors

Gary Wayne Larkan - Director

Appointment date: 13 Apr 2007

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 04 Apr 2017


Warren Dean Smith - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 30 Apr 2013

Address: Rd, Kerikeri,

Address used since 13 Apr 2007

Nearby companies

Elite Business Solutions Limited
436 Wiroa Road

Powdrill Builders Limited
424c Waimate North Road