Smisen Enterprises Limited was started on 30 Sep 2013 and issued a number of 9429030041011. The registered LTD company has been supervised by 5 directors: Michelle Louise Moray-Cook - an active director whose contract started on 30 Sep 2013,
David Matthew Parker-Smith - an active director whose contract started on 30 Sep 2013,
David Matthew Parkersmith - an active director whose contract started on 30 Sep 2013,
David Matthew Smith - an active director whose contract started on 30 Sep 2013,
Michelle Louise Jensen - an active director whose contract started on 30 Sep 2013.
As stated in our database (last updated on 15 Mar 2024), this company registered 5 addresess: Po Box 1641, Shortland Street, Auckland, 1140 (postal address),
Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 (office address),
44 Corinthian Drive, Albany, Auckland, 0632 (delivery address),
44 Corinthian Drive, Albany, Auckland, 0632 (physical address) among others.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Parker-Smith, David Matthew (a director) located at Riverhead postcode 0793.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Moray-Cook, Michelle Louise - located at Whenuapai, Auckland.
Other active addresses
Address #4: Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Office address used from 06 Nov 2019
Address #5: 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Delivery address used from 06 Nov 2019
Principal place of activity
Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Parker-smith, David Matthew |
Riverhead 0793 New Zealand |
30 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Moray-cook, Michelle Louise |
Whenuapai Auckland 0618 New Zealand |
30 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkersmith, David Matthew |
Birkdale Auckland 0626 New Zealand |
30 Nov 2018 - 30 Nov 2020 |
| Director | Smith, David Matthew |
44 Corinthian Drive, Albany Auckland 0632 New Zealand |
30 Sep 2013 - 30 Nov 2018 |
| Director | Jensen, Michelle Louise |
Eden Terrace Auckland 1010 New Zealand |
30 Sep 2013 - 30 Nov 2018 |
Michelle Louise Moray-cook - Director
Appointment date: 30 Sep 2013
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 02 Oct 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Sep 2018
David Matthew Parker-smith - Director
Appointment date: 30 Sep 2013
Address: Riverhead, 0793 New Zealand
Address used since 03 Nov 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Dec 2021
Address: Wainui, Wainui, 0931 New Zealand
Address used since 30 Nov 2020
David Matthew Parkersmith - Director
Appointment date: 30 Sep 2013
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Jan 2018
David Matthew Smith - Director
Appointment date: 30 Sep 2013
Address: 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Address used since 30 Sep 2013
Michelle Louise Jensen - Director
Appointment date: 30 Sep 2013
Address: 44 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Address used since 30 Sep 2013
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