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8 Smiling Dragons Limited

Type: NZ Limited Company (Ltd)
9429041526491
NZBN
5521613
Company Number
Removed
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Totara Crescent
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 02 Mar 2015

8 Smiling Dragons Limited was launched on 04 Dec 2014 and issued an NZ business number of 9429041526491. This removed LTD company has been supervised by 3 directors: Michael John Gilbert - an active director whose contract began on 04 Dec 2014,
Thomas Clinton Maddock - an active director whose contract began on 04 Dec 2014,
John Thomas Ellis Gilbert - an active director whose contract began on 01 Feb 2015.
As stated in BizDb's database (updated on 27 Aug 2023), the company uses 1 address: 4 Totara Crescent, Woburn, Lower Hutt, 5010 (type: registered, physical).
Up until 02 Mar 2015, 8 Smiling Dragons Limited had been using 11-13 Broderick Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Maddock, Thomas Clinton (a director) located at Tamarama, Nsw postcode 2024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gilbert, Michael John - located at Willoughby, Nsw. 8 Smiling Dragons Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous address

Address: 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 04 Dec 2014 to 02 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 16 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Maddock, Thomas Clinton Tamarama
Nsw
2024
Australia
Shares Allocation #2 Number of Shares: 50
Director Gilbert, Michael John Willoughby
Nsw
2068
Australia
Directors

Michael John Gilbert - Director

Appointment date: 04 Dec 2014

ASIC Name: Ark International Group Pty Ltd

Address: 2 Park Street, Sydney, 2000 Australia

Address: 2 Park Street, Sydney, 2000 Australia

Address: Willoughby, Nsw, 2068 Australia

Address used since 04 Dec 2014


Thomas Clinton Maddock - Director

Appointment date: 04 Dec 2014

ASIC Name: Ark International Group Pty Ltd

Address: Tamarama, Nsw, 2024 Australia

Address used since 03 Mar 2023

Address: 2 Park Street, Sydney, 2000 Australia

Address: 107 Macpherson Street, Bronte, Nsw, 2024 Australia

Address used since 04 Dec 2014

Address: 2 Park Street, Sydney, 2000 Australia


John Thomas Ellis Gilbert - Director

Appointment date: 01 Feb 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Feb 2015

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