Smurf Village Limited, a registered company, was launched on 23 Oct 2003. 9429035721086 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been categorised. This company has been supervised by 2 directors: James Patrick Greenwood - an active director whose contract began on 23 Oct 2003,
Sharyn Tracey Carter - an inactive director whose contract began on 23 Oct 2003 and was terminated on 01 Apr 2006.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Manui Place, Sunnyvale, Auckland, 0612 (types include: office, registered).
Smurf Village Limited had been using 115 Mcentee Road, Waitakere, Auckland as their physical address until 05 Jun 2014.
A total of 477014 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 477013 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Principal place of activity
7 Manui Place, Sunnyvale, Auckland, 0612 New Zealand
Previous addresses
Address #1: 115 Mcentee Road, Waitakere, Auckland, 0614 New Zealand
Physical & registered address used from 28 Oct 2011 to 05 Jun 2014
Address #2: 3a Braund Place, Glenfield, Auckland New Zealand
Registered & physical address used from 08 May 2007 to 28 Oct 2011
Address #3: 151 Avondale Road, Avondale, Auckland
Physical & registered address used from 22 Nov 2004 to 08 May 2007
Address #4: 3-33 Alford Street, Waterview, Auckland
Registered & physical address used from 23 Oct 2003 to 22 Nov 2004
Basic Financial info
Total number of Shares: 477014
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 477013 | |||
Individual | Greenwood, James |
Sunnyvale Auckland 0612 New Zealand |
23 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Greenwood, Rebecca |
Sunnyvale Auckland 0612 New Zealand |
17 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 |
Sunnyvale Auckland 0612 New Zealand |
27 Oct 2004 - 23 Jul 2019 |
Entity | James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 |
Sunnyvale Auckland 0612 New Zealand |
27 Oct 2004 - 23 Jul 2019 |
Entity | James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 |
Sunnyvale Auckland 0612 New Zealand |
27 Oct 2004 - 23 Jul 2019 |
Entity | James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 |
Sunnyvale Auckland 0612 New Zealand |
27 Oct 2004 - 23 Jul 2019 |
Individual | Greenwood, James Patrick |
Waterview Auckland |
23 Oct 2003 - 27 Oct 2004 |
Individual | Carter, Sharyn Tracey |
Waterview Auckland |
23 Oct 2003 - 27 Oct 2004 |
Individual | Carter, Sharyn Tracey |
Avondale Auckland |
18 Oct 2005 - 18 Oct 2005 |
Ultimate Holding Company
James Patrick Greenwood - Director
Appointment date: 23 Oct 2003
Address: Sunnyvale, Auckland, 0612 New Zealand
Address used since 30 May 2013
Sharyn Tracey Carter - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 01 Apr 2006
Address: Avondale, Auckland,
Address used since 08 Nov 2004
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