Smilars Limited, a registered company, was started on 13 Apr 2007. 9429033458618 is the business number it was issued. This company has been supervised by 2 directors: Gary Wayne Larkan - an active director whose contract began on 13 Apr 2007,
Warren Dean Smith - an inactive director whose contract began on 13 Apr 2007 and was terminated on 30 Apr 2013.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 436 Wiroa Road, Rd 3, Kerikeri, 0293 (type: physical, registered).
Smilars Limited had been using 322 Waimate North Road, Rd 3, Kerikeri as their physical address until 12 Apr 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
436 Wiroa Road, Rd 3, Kerikeri, 0293 New Zealand
Previous addresses
Address: 322 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 20 May 2015 to 12 Apr 2017
Address: 322 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand
Registered address used from 09 May 2013 to 12 Apr 2017
Address: 322 Waimate North Road, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 09 May 2013 to 20 May 2015
Address: 40 Maraenui Drive, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 05 Apr 2012 to 09 May 2013
Address: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Physical & registered address used from 10 May 2011 to 05 Apr 2012
Address: Accounts Receivable (2004) Ltd, Chartered Accountantsq, 38 Access Road, Kerikeri New Zealand
Registered address used from 23 Dec 2008 to 10 May 2011
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Physical address used from 23 Dec 2008 to 10 May 2011
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Registered & physical address used from 01 May 2007 to 23 Dec 2008
Address: R A Christensen, 22 Mission Road, Kerikeri
Registered & physical address used from 13 Apr 2007 to 01 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Larkan, Jacqueline Caren |
Kerikeri 0293 New Zealand |
02 Jan 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Larkan, Gary Wayne |
Rd 3 Kerikeri 0293 New Zealand |
02 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 |
Kerikeri 0230 New Zealand |
13 Apr 2007 - 02 Jan 2020 |
Entity | Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 |
Kerikeri 0230 New Zealand |
13 Apr 2007 - 02 Jan 2020 |
Entity | Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 |
Kerikeri 0230 New Zealand |
13 Apr 2007 - 02 Jan 2020 |
Entity | Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 |
Kerikeri 0230 New Zealand |
13 Apr 2007 - 02 Jan 2020 |
Entity | Porsha Developments Limited Shareholder NZBN: 9429034377628 Company Number: 1748919 |
13 Apr 2007 - 27 Apr 2016 | |
Entity | Porsha Developments Limited Shareholder NZBN: 9429034377628 Company Number: 1748919 |
13 Apr 2007 - 27 Apr 2016 |
Ultimate Holding Company
Gary Wayne Larkan - Director
Appointment date: 13 Apr 2007
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 04 Apr 2017
Warren Dean Smith - Director (Inactive)
Appointment date: 13 Apr 2007
Termination date: 30 Apr 2013
Address: Rd, Kerikeri,
Address used since 13 Apr 2007
Elite Business Solutions Limited
436 Wiroa Road
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