Smileman Properties Limited, a registered company, was started on 17 Sep 2002. 9429036334919 is the NZBN it was issued. The company has been run by 2 directors: Andrew Duncan Smillie - an active director whose contract started on 17 Sep 2002,
Rhonda Leanne Smillie - an active director whose contract started on 17 Sep 2002.
Updated on 03 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (office address) among others.
Smileman Properties Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 16 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 16 Mar 2021
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 18 May 2017 to 28 Sep 2017
Address #3: 88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 17 Apr 2003 to 18 May 2017
Address #4: 33 Cron Avenue, Te Atatu South, Auckland
Physical & registered address used from 17 Sep 2002 to 17 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smillie, Andrew Duncan |
Te Atatu South Auckland 0610 New Zealand |
17 Sep 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smillie, Rhonda Leanne |
Te Atatu South Auckland 0610 New Zealand |
17 Sep 2002 - |
Andrew Duncan Smillie - Director
Appointment date: 17 Sep 2002
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2018
Address: Te Atatu South, Auckland, 0000 New Zealand
Address used since 12 May 2016
Rhonda Leanne Smillie - Director
Appointment date: 17 Sep 2002
Address: Te Atatu South, Auckland, 0000 New Zealand
Address used since 12 May 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Apr 2018
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