Smileygrowth New Zealand Limited was launched on 29 Mar 2011 and issued a number of 9429031160513. This registered LTD company has been run by 3 directors: Marcus Paul Glucina - an active director whose contract started on 14 Jul 2011,
John William Flannery - an active director whose contract started on 06 Feb 2020,
Fergus Donald Cleaver - an inactive director whose contract started on 29 Mar 2011 and was terminated on 14 Jul 2011.
According to BizDb's database (updated on 23 Feb 2024), the company registered 1 address: 301/6-8 Heather Street, Parnell, Auckland, 1052 (type: physical, registered).
Up to 14 Feb 2020, Smileygrowth New Zealand Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Nzfocus (Nz) Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Oct 2018 to 14 Feb 2020
Address: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Nov 2013 to 01 Oct 2018
Address: Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jul 2012 to 06 Nov 2013
Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 New Zealand
Registered & physical address used from 29 Mar 2011 to 06 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Nzfocus (nz) Limited Shareholder NZBN: 9429031779999 |
Parnell Auckland 1052 New Zealand |
18 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees No.86 Limited Shareholder NZBN: 9429032660319 Company Number: 2151416 |
29 Mar 2011 - 18 Jul 2011 | |
| Entity | Crummer Trustees No.86 Limited Shareholder NZBN: 9429032660319 Company Number: 2151416 |
29 Mar 2011 - 18 Jul 2011 |
Marcus Paul Glucina - Director
Appointment date: 14 Jul 2011
Address: 12 Tregunter Path, Mid Levels, Hong Kong SAR China
Address used since 01 Feb 2022
Address: Brookby, Auckland, 2576 New Zealand
Address used since 06 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Jul 2011
John William Flannery - Director
Appointment date: 06 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Feb 2020
Fergus Donald Cleaver - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 14 Jul 2011
Address: 6 Victoria Street East, Auckland Central, 1011 New Zealand
Address used since 29 Mar 2011
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace