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Smiley Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429030459168
NZBN
4086458
Company Number
Removed
Company Status
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
145 Wallace Road
Rd 9
Hamilton 3289
New Zealand
Registered & physical & service address used since 19 Aug 2016

Smiley Manufacturing Limited was incorporated on 20 Nov 2012 and issued an NZ business number of 9429030459168. The removed LTD company has been run by 2 directors: Jeffrey Bailey - an active director whose contract began on 20 Nov 2012,
Russell David Grant Smith - an inactive director whose contract began on 20 Nov 2012 and was terminated on 04 Jun 2014.
According to our database (last updated on 05 Feb 2024), the company uses 1 address: 145 Wallace Road, Rd 9, Hamilton, 3289 (type: registered, physical).
Up until 19 Aug 2016, Smiley Manufacturing Limited had been using 43 King Street, Frankton, Hamilton as their physical address.
A total of 120 shares are allotted to 3 groups (6 shareholders in total). In the first group, 118 shares are held by 4 entities, namely:
Bailey, Georgina (an individual) located at Rd 9, Hamilton postcode 3289,
Smith, Russell David Grant (an individual) located at Dinsdale, Hamilton postcode 3204,
Russell Smith (a director) located at Dinsdale, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Bailey, Georgina - located at Rd 9, Hamilton.
The third share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Bailey, Jeffrey, located at Rd 9, Hamilton (a director). Smiley Manufacturing Limited was categorised as "Canvas goods mfg" (business classification C133340).

Addresses

Previous addresses

Address: 43 King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 29 Sep 2014 to 19 Aug 2016

Address: 43 King Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 04 Sep 2014 to 29 Sep 2014

Address: 43 King Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 04 Sep 2014 to 19 Aug 2016

Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Nov 2012 to 04 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Individual Bailey, Georgina Rd 9
Hamilton
3289
New Zealand
Individual Smith, Russell David Grant Dinsdale
Hamilton
3204
New Zealand
Director Russell David Grant Smith Dinsdale
Hamilton
3204
New Zealand
Director Bailey, Jeffrey Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bailey, Georgina Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bailey, Jeffrey Rd 9
Hamilton
3289
New Zealand
Directors

Jeffrey Bailey - Director

Appointment date: 20 Nov 2012

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 20 Nov 2012


Russell David Grant Smith - Director (Inactive)

Appointment date: 20 Nov 2012

Termination date: 04 Jun 2014

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 20 Nov 2012

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