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Smurfie Holdings Limited

Type: NZ Limited Company (Ltd)
9429030779532
NZBN
3732475
Company Number
Registered
Company Status
108661933
GST Number
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
Unit 18/47 Cherrywood Drive
Tauranga 3110
New Zealand
Physical address used since 26 Jan 2021
200 Jellicoe Crescent
Thames
Thames 3500
New Zealand
Registered & service address used since 01 Feb 2024

Smurfie Holdings Limited was registered on 29 Feb 2012 and issued a New Zealand Business Number of 9429030779532. The registered LTD company has been supervised by 1 director, named Carol Ann Murphy - an active director whose contract began on 29 Feb 2012.
According to our data (last updated on 28 Mar 2024), this company uses 2 addresses: 200 Jellicoe Crescent, Thames, Thames, 3500 (registered address),
200 Jellicoe Crescent, Thames, Thames, 3500 (service address),
Unit 18/47 Cherrywood Drive, Tauranga, 3110 (physical address).
Until 01 Feb 2024, Smurfie Holdings Limited had been using Unit 18/47 Cherrywood Drive, Tauranga as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Murphy, Carol Ann (a director) located at Thames, Thames postcode 3500.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Murphy, Carol Ann - located at Pukekohe. Smurfie Holdings Limited has been classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: Unit 18/47 Cherrywood Drive, Tauranga, 3110 New Zealand

Registered & service address used from 26 Jan 2021 to 01 Feb 2024

Address #2: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 01 May 2019 to 26 Jan 2021

Address #3: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Oct 2015 to 01 May 2019

Address #4: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 10 Jun 2014 to 09 Oct 2015

Address #5: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 05 Jun 2013 to 10 Jun 2014

Address #6: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical address used from 05 Jun 2013 to 09 Oct 2015

Address #7: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 13 Jul 2012 to 05 Jun 2013

Address #8: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 29 Feb 2012 to 05 Jun 2013

Address #9: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 29 Feb 2012 to 13 Jul 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Director Murphy, Carol Ann Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Murphy, Carol Ann Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Individual Murphy, Jasmine Roarna-marie Pakuranga
Auckland
2010
New Zealand
Individual Murphy, James William Rd 2
Pukekohe
2677
New Zealand
Entity Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Company Number: 1287312
Directors

Carol Ann Murphy - Director

Appointment date: 29 Feb 2012

Address: Thames, Thames, 3500 New Zealand

Address used since 08 May 2018

Address: Pukekohe, 2120 New Zealand

Address used since 27 May 2013

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