Smack Holdings Investments Limited, a registered company, was started on 10 Dec 2008. 9429032482386 is the NZ business number it was issued. This company has been managed by 1 director, named Mark Andrew Willis - an active director whose contract began on 10 Dec 2008.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 31A Lanark Street, Mosgiel, 9024 (type: registered, service).
Smack Holdings Investments Limited had been using Clarke Craw Limited, 2 Clark Street, Dunedin as their registered address up until 19 Jan 2010.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Willis, Susan Estelle (an individual) located at Mosgiel,
Willis, Mark Andrew (an individual) located at Mosgiel.
Previous address
Address #1: Clarke Craw Limited, 2 Clark Street, Dunedin
Registered & physical address used from 10 Dec 2008 to 19 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin New Zealand |
17 Jun 2021 - |
| Individual | Willis, Susan Estelle |
Mosgiel New Zealand |
10 Dec 2008 - |
| Individual | Willis, Mark Andrew |
Mosgiel New Zealand |
10 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
12 Jan 2010 - 17 Jun 2021 |
| Entity | Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 |
35a Crawford Street Dunedin |
12 Jan 2010 - 17 Jun 2021 |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
10 Dec 2008 - 27 Jun 2010 | |
| Entity | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 |
10 Dec 2008 - 27 Jun 2010 |
Mark Andrew Willis - Director
Appointment date: 10 Dec 2008
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Jun 2016
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