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Surface With A Smile (2006) Limited

Type: NZ Limited Company (Ltd)
9429034144718
NZBN
1809821
Company Number
Registered
Company Status
C251150
Industry classification code
Kitchen Furniture Mfg - Wooden
Industry classification description
Current address
53 Portage Road, New Lynn
Auckland
New Zealand
Other address (Address For Share Register) used since 09 May 2006
39 Veronica Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 10 Nov 2022
39 Veronica Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 18 Nov 2022

Surface With A Smile (2006) Limited, a registered company, was incorporated on 09 May 2006. 9429034144718 is the NZ business number it was issued. "Kitchen furniture mfg - wooden" (business classification C251150) is how the company is classified. The company has been managed by 2 directors: Brett Andrew Walker - an active director whose contract started on 09 May 2006,
Darren Lawrence Roberts - an inactive director whose contract started on 09 May 2006 and was terminated on 01 Apr 2009.
Last updated on 31 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 39 Veronica Street, New Lynn, Auckland, 0600 (registered address),
39 Veronica Street, New Lynn, Auckland, 0600 (physical address),
39 Veronica Street, New Lynn, Auckland, 0600 (service address),
39 Veronica Street, New Lynn, Auckland, 0600 (other address) among others.
Surface With A Smile (2006) Limited had been using 53 Portage Road, New Lynn, Auckland as their physical address up to 18 Nov 2022.
One entity controls all company shares (exactly 100 shares) - Walker, Brett Andrew - located at 0600, Kumeu, Auckland.

Addresses

Principal place of activity

39 Veronica Street, New Lynn, Auckland, 0600 New Zealand


Previous address

Address #1: 53 Portage Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 09 May 2006 to 18 Nov 2022

Contact info
64 9 82706744
16 Nov 2023
64 9 8270687
15 Nov 2018 Phone
surfacewithasmile@xtra.co.nz
12 Nov 2020 nzbn-reserved-invoice-email-address-purpose
surfacewithasmile@xtra.co.nz
15 Nov 2018 Email
www.surfacewithasmile.co.nz
15 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Walker, Brett Andrew Kumeu
Auckland
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Darren Lawrence Blockhouse Bay
Auckland
Directors

Brett Andrew Walker - Director

Appointment date: 09 May 2006

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 20 Sep 2007


Darren Lawrence Roberts - Director (Inactive)

Appointment date: 09 May 2006

Termination date: 01 Apr 2009

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 May 2006

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