Smaak Ip Limited, a removed company, was launched on 30 Sep 2015. 9429041995877 is the business number it was issued. ""Communication equipment, industrial, wholesaling"" (business classification F349310) is how the company is classified. The company has been run by 3 directors: Richard Wallace Herbert - an active director whose contract began on 30 Sep 2015,
Martyn James Smith - an inactive director whose contract began on 20 Jun 2018 and was terminated on 02 Jun 2022,
Gavin Mark Moth - an inactive director whose contract began on 30 Sep 2015 and was terminated on 20 Jun 2018.
Last updated on 22 Sep 2023, our data contains detailed information about 1 address: Mercari Business Centre, 15 Mercari Way, Albany, 0632 (category: office, registered).
A single entity controls all company shares (exactly 10000 shares) - Vonzeal Limited - located at 0632, Rd 3, Coatesville.
Principal place of activity
Mercari Business Centre, 15 Mercari Way, Albany, 0632 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Vonzeal Limited Shareholder NZBN: 9429046503947 |
Rd 3 Coatesville 0752 New Zealand |
01 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smaak Trustees Limited Shareholder NZBN: 9429041993668 Company Number: 5814627 |
15 Mercari Way Albany 0632 0000 New Zealand |
30 Sep 2015 - 01 Oct 2018 |
| Entity | Ruja Trustees Limited Shareholder NZBN: 9429042453994 Company Number: 6047967 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
20 Jul 2016 - 01 Oct 2018 |
| Entity | Smaak Trustees Limited Shareholder NZBN: 9429041993668 Company Number: 5814627 |
15 Mercari Way Albany 0632 0000 New Zealand |
30 Sep 2015 - 01 Oct 2018 |
| Entity | Ruja Trustees Limited Shareholder NZBN: 9429042453994 Company Number: 6047967 |
2b/1 William Pickering Drive Albany, North Shore 0632 New Zealand |
20 Jul 2016 - 01 Oct 2018 |
| Individual | Moth, Gavin Mark |
Schnapper Rock Albany, Auckland 0632 New Zealand |
30 Sep 2015 - 01 Oct 2018 |
Ultimate Holding Company
Richard Wallace Herbert - Director
Appointment date: 30 Sep 2015
Address: Coatesville, Albany, 0793 New Zealand
Address used since 30 Sep 2015
Martyn James Smith - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 02 Jun 2022
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 20 Jun 2018
Gavin Mark Moth - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 20 Jun 2018
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 12 Jan 2018
Address: Schnapper Rock, Albany, Auckland, 0632 New Zealand
Address used since 30 Sep 2015
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