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).
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
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 | Period |
---|---|---|---|
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 |
05 Jul 2012 - |
Director | Murphy, Carol Ann |
Thames Thames 3500 New Zealand |
29 Feb 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Murphy, Carol Ann |
Pukekohe 2120 New Zealand |
29 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
29 Feb 2012 - 05 Jul 2012 | |
Individual | Murphy, Jasmine Roarna-marie |
Pakuranga Auckland 2010 New Zealand |
29 Feb 2012 - 05 Jul 2012 |
Individual | Murphy, James William |
Rd 2 Pukekohe 2677 New Zealand |
29 Feb 2012 - 05 Jul 2012 |
Entity | Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 |
29 Feb 2012 - 05 Jul 2012 |
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
Silvia Trustees Limited
217 King Street
Pukekohe South Doctors Limited
217 King Street
Tuakau Learning Centre Limited
217 King Street
Absolute Building Inspections Limited
217 King Street
Tanekaha Block Limited
217 King Street
Hvav Trustees Limited
217 King Street
Adamant International Limited
83b Ingram Road
Albatross Motel Limited
18 Johnson Street
Dasan Holdings Limited
185 Waihoehoe Road
Generator Place Nz Limited
Unit 2
Makemytrip Nz Private Limited
54 Bayvista Drive
Nomad Rentals Limited
61 Edinburgh Street