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Smitten Design Limited

Type: NZ Limited Company (Ltd)
9429033153728
NZBN
1982134
Company Number
Registered
Company Status
Current address
176 Atkinson Road
Titirangi
Auckland
Other address (Address For Share Register) used since 06 Sep 2007
148 St Georges Road
Avondale
Auckland 0600
New Zealand
Records & other (Address For Share Register) & shareregister address used since 17 Jan 2022
148 St Georges Road
Avondale
Auckland 0600
New Zealand
Physical address used since 25 Jan 2022

Smitten Design Limited, a registered company, was started on 06 Sep 2007. 9429033153728 is the number it was issued. This company has been managed by 3 directors: Katherine Lucy Smith - an active director whose contract started on 06 Sep 2007,
Katherine Lucy Littlewood - an active director whose contract started on 06 Sep 2007,
James Francis Ralph Littlewood - an inactive director whose contract started on 06 Sep 2007 and was terminated on 15 Jun 2021.
Updated on 27 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 9 Tahi Terrace, Glen Eden, Auckland, 0602 (registered address),
9 Tahi Terrace, Glen Eden, Auckland, 0602 (service address),
9 Tahi Terrace, Glen Eden, Auckland, 0602 (records address),
9 Tahi Terrace, Glen Eden, Auckland, 0602 (shareregister address) among others.
Smitten Design Limited had been using 148 St Georges Road, Avondale, Auckland as their registered address up until 30 Nov 2023.
One entity controls all company shares (exactly 100 shares) - Smith, Katherine Lucy - located at 0602, Glen Eden, Auckland.

Addresses

Other active addresses

Address #4: 9 Tahi Terrace, Glen Eden, Auckland, 0602 New Zealand

Records & shareregister address used from 22 Nov 2023

Address #5: 9 Tahi Terrace, Glen Eden, Auckland, 0602 New Zealand

Registered & service address used from 30 Nov 2023

Previous addresses

Address #1: 148 St Georges Road, Avondale, Auckland, 0600 New Zealand

Registered & service address used from 25 Jan 2022 to 30 Nov 2023

Address #2: 176 Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 06 Sep 2007 to 25 Jan 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Katherine Lucy Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlewood, Katherine Lucy Titirangi
Auckland

New Zealand
Individual Littlewood, James Francis Ralph Titirangi
Auckland

New Zealand
Directors

Katherine Lucy Smith - Director

Appointment date: 06 Sep 2007

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 22 Nov 2023

Address: Avondale, Auckland, 0600 New Zealand

Address used since 17 Jan 2022


Katherine Lucy Littlewood - Director

Appointment date: 06 Sep 2007

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Sep 2007


James Francis Ralph Littlewood - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 15 Jun 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 06 Sep 2007

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