Ng Smarkieways Ltc Limited, a registered company, was incorporated on 16 Dec 2014. 9429041544358 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Nicholas Paul Smart - an active director whose contract started on 16 Dec 2014,
Gesa Luamanu - an active director whose contract started on 16 Dec 2014.
Updated on 12 Mar 2024, our data contains detailed information about 2 addresses this company uses, specifically: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
100 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (physical address),
100 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (service address).
Ng Smarkieways Ltc Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address until 19 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Mar 2022 to 19 May 2022
Address #2: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 02 Mar 2022 to 19 May 2022
Address #3: Floor 7, 53 Fort Street, Auckland, 1140 New Zealand
Registered address used from 26 Jan 2021 to 02 Mar 2022
Address #4: Floor 7, 53 Fort Street, Auckland, 1140 New Zealand
Physical address used from 26 Jan 2021 to 30 Mar 2022
Address #5: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 08 Oct 2020 to 26 Jan 2021
Address #6: 47 Moa Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 16 Dec 2014 to 08 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Smart, Nicholas Paul |
Te Atatu South Auckland 0610 New Zealand |
16 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Luamanu, Gesa |
Te Atatu South Auckland 0610 New Zealand |
16 Dec 2014 - |
Nicholas Paul Smart - Director
Appointment date: 16 Dec 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Oct 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Dec 2014
Gesa Luamanu - Director
Appointment date: 16 Dec 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 07 Oct 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 16 Dec 2014
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