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Smurf Village Limited

Type: NZ Limited Company (Ltd)
9429035721086
NZBN
1421125
Company Number
Registered
Company Status
086463911
GST Number
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
7 Manui Place
Sunnyvale
Auckland 0612
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 27 May 2014
7 Manui Place
Sunnyvale
Auckland 0612
New Zealand
Registered & physical & service address used since 05 Jun 2014
7 Manui Place
Sunnyvale
Auckland 0612
New Zealand
Office address used since 23 Jul 2019

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%).

Addresses

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

Contact info
64 021 473962
Phone
smurfvillage.co@gmail.com
Email
https://www.facebook.com/Smurf-Village-Builders-1815437261883920/
23 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 477013
Individual Greenwood, James Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greenwood, Rebecca Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity James Greenwood Holdings Limited
Shareholder NZBN: 9429035109488
Company Number: 1570836
Sunnyvale
Auckland
0612
New Zealand
Entity James Greenwood Holdings Limited
Shareholder NZBN: 9429035109488
Company Number: 1570836
Sunnyvale
Auckland
0612
New Zealand
Entity James Greenwood Holdings Limited
Shareholder NZBN: 9429035109488
Company Number: 1570836
Sunnyvale
Auckland
0612
New Zealand
Entity James Greenwood Holdings Limited
Shareholder NZBN: 9429035109488
Company Number: 1570836
Sunnyvale
Auckland
0612
New Zealand
Individual Greenwood, James Patrick Waterview
Auckland
Individual Carter, Sharyn Tracey Waterview
Auckland
Individual Carter, Sharyn Tracey Avondale
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
James Greenwood Holdings Limited
Name
Ltd
Type
1570836
Ultimate Holding Company Number
NZ
Country of origin
7 Manui Place
Sunnyvale
Auckland 0612
New Zealand
Address
Directors

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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