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Smicla Holdings Limited

Type: NZ Limited Company (Ltd)
9429041405604
NZBN
5444781
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
16 Washbournes Road
Wigram
Christchurch 8042
New Zealand
Registered address used since 31 Mar 2020
16 Washbournes Road
Wigram
Christchurch 8042
New Zealand
Physical & service address used since 20 Nov 2020

Smicla Holdings Limited was registered on 10 Sep 2014 and issued an NZ business identifier of 9429041405604. This registered LTD company has been managed by 4 directors: Wesley Smith - an active director whose contract started on 16 Feb 2017,
Jacobus Claassen - an active director whose contract started on 01 Apr 2023,
Cheryl Wilma Smith - an inactive director whose contract started on 10 Sep 2014 and was terminated on 01 Jan 2017,
Jolene Katherine Smith - an inactive director whose contract started on 10 Sep 2014 and was terminated on 26 Jan 2015.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: 16 Washbournes Road, Wigram, Christchurch, 8042 (type: physical, service).
Up until 31 Mar 2020, Smicla Holdings Limited had been using 11B Colombo Street, Cashmere, Christchurch as their registered address.
BizDb found previous names used by this company: from 02 Sep 2014 to 22 Jun 2017 they were named The Cupcake Fairy 2014 N.z. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Claassen, Jacobus (an individual) located at Wigram, Christchurch postcode 8042. Smicla Holdings Limited has been classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).

Addresses

Principal place of activity

28 Forest Hill Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 11b Colombo Street, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 02 Sep 2019 to 31 Mar 2020

Address #2: 11b Colombo Street, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 02 Sep 2019 to 20 Nov 2020

Address #3: Unit 805, 75 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Nov 2018 to 02 Sep 2019

Address #4: 28 Forest Hill Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 20 Oct 2017 to 12 Nov 2018

Address #5: 8 Marco Place, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 10 Sep 2014 to 20 Oct 2017

Contact info
64 21 2010700
Phone
64 21 2787701
Phone
wsmith@smicla.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Claassen, Jacobus Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Smith, Wesley Auckland Central
Auckland
1010
New Zealand
Director Smith, Wesley Highland Park
Auckland
2010
New Zealand
Individual Smith, Cheryl Wilma Highland Park
Auckland
2010
New Zealand
Individual Smith, Jolene Katherine Highland Park
Auckland
2010
New Zealand
Director Jolene Katherine Smith Highland Park
Auckland
2010
New Zealand
Directors

Wesley Smith - Director

Appointment date: 16 Feb 2017

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 25 Aug 2019

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 16 Feb 2017

Address: Henderson, Auckland, 0612 New Zealand

Address used since 16 Oct 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Oct 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 25 Aug 2019


Jacobus Claassen - Director

Appointment date: 01 Apr 2023

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Apr 2023


Cheryl Wilma Smith - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 01 Jan 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 10 Sep 2014


Jolene Katherine Smith - Director (Inactive)

Appointment date: 10 Sep 2014

Termination date: 26 Jan 2015

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 10 Sep 2014

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