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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Walker, Brett Andrew |
Kumeu Auckland 0892 New Zealand |
09 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Darren Lawrence |
Blockhouse Bay Auckland |
09 May 2006 - 19 Dec 2007 |
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
Infinity Worldwide Limited
22b Puriri Street
Waitakere Youth Basketball Association Incorporated
22b Puriri Street
Western Indoor Bowling Association Incorporated
38 Portage Road
Infinity Auto Import Limited
20 Puriri Street
Comfort Zone Limited
Unit A
New Lynn Motors & Tyre Services Limited
51 Portage Road
Bk Kitchens Limited
43 Lansford Crescent
Finesse Finishes Limited
17 Graven Court
Glenn Hogg Limited
20a Larchwood Avenue
Ideal Progress Limited
2 Alwyn Avenue
Kitchen Systems (2006) Limited
100a White Swan Road
V.s.w.d. Industries Limited
33 Altham Ave