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Smilekraft Limited

Type: NZ Limited Company (Ltd)
9429031545082
NZBN
2479430
Company Number
Registered
Company Status
Q853110
Industry classification code
Clinic - Dental
Industry classification description
Current address
136 Ormond Road
Whataupoko
Gisborne 4010
New Zealand
Physical & registered & service address used since 01 Dec 2016

Smilekraft Limited, a registered company, was registered on 05 May 2010. 9429031545082 is the number it was issued. "Clinic - dental" (ANZSIC Q853110) is how the company has been categorised. The company has been supervised by 3 directors: Sujatha Mathew - an active director whose contract began on 05 May 2010,
Nitish Surathu - an active director whose contract began on 05 May 2010,
Nishant Mathew Surathu - an inactive director whose contract began on 28 Sep 2022 and was terminated on 28 Jan 2025.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 136 Ormond Road, Whataupoko, Gisborne, 4010 (category: physical, registered).
Smilekraft Limited had been using 167 Wainui Road, Kaiti, Gisborne as their physical address until 01 Dec 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 167 Wainui Road, Kaiti, Gisborne, 4010 New Zealand

Physical & registered address used from 12 Aug 2010 to 01 Dec 2016

Address: 40 Danny Placce, Pyes Pa, Tauranga 3112 New Zealand

Registered & physical address used from 05 May 2010 to 12 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mathew, Sujatha Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Matamata

New Zealand
Individual Mathew, Sujatha Whataupoko
Gisborne
4010
New Zealand
Individual Surathu, Nitish Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Surathu, Nitish Whataupoko
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Company Number: 1755459
Entity Noble & Lee Trustees (2006) Limited
Shareholder NZBN: 9429034354544
Company Number: 1755459
Directors

Sujatha Mathew - Director

Appointment date: 05 May 2010

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 18 Nov 2016


Nitish Surathu - Director

Appointment date: 05 May 2010

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 18 Nov 2016


Nishant Mathew Surathu - Director (Inactive)

Appointment date: 28 Sep 2022

Termination date: 28 Jan 2025

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 28 Sep 2022

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