Shortcuts

Caring 4 Smiles Limited

Type: NZ Limited Company (Ltd)
9429034086124
NZBN
1823069
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 12 Oct 2018
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 04 Jul 2023

Caring 4 Smiles Limited was incorporated on 18 Jul 2006 and issued an NZ business number of 9429034086124. This registered LTD company has been supervised by 2 directors: Maria Thelma Correa - an active director whose contract began on 18 Jul 2006,
Loyola Franklin Correa - an active director whose contract began on 18 Jul 2006.
According to our database (updated on 30 Apr 2024), the company registered 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up to 12 Oct 2018, Caring 4 Smiles Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 118 shares are held by 1 entity, namely:
Paunui Trustee Limited (an entity) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Correa, Loyola Franklin - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Correa, Maria Thelma, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 13 Feb 2013 to 12 Oct 2018

Address #2: 4th Floor, 70 Shortland Street, Auckland New Zealand

Registered & physical address used from 18 Jul 2006 to 13 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Paunui Trustee Limited
Shareholder NZBN: 9429033186849
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Correa, Loyola Franklin St Heliers
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Correa, Maria Thelma St Heliers
Auckland

New Zealand
Directors

Maria Thelma Correa - Director

Appointment date: 18 Jul 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Jul 2006


Loyola Franklin Correa - Director

Appointment date: 18 Jul 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Jul 2006

Nearby companies

Blue Snow Limited
Unit 1, 36 Sale Street

M 2 Magazine Uk Limited
Unit 8

M 2 Magazine Limited
Unit 8

My Cloud Bench Limited
Unit 1, 36 Sale Street

Espy Media Group Limited
Unit 8

Platypus Shoes Limited
Shed 15, 1-3 City Works Depot