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Smiley Investments Limited

Type: NZ Limited Company (Ltd)
9429034941171
NZBN
1602354
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Feb 2005

Smiley Investments Limited was started on 23 Feb 2005 and issued a business number of 9429034941171. This registered LTD company has been supervised by 2 directors: Carol Miles - an active director whose contract started on 23 Feb 2005,
Ian Miles - an active director whose contract started on 23 Feb 2005.
As stated in our information (updated on 29 Feb 2024), the company uses 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Miles, Carol (an individual) located at Waimauku, Auckland postcode 0812.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Miles, Ian - located at Waimauku, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Miles, Carol Waimauku
Auckland
0812
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Miles, Ian Waimauku
Auckland
0812
New Zealand
Directors

Carol Miles - Director

Appointment date: 23 Feb 2005

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Apr 2021

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 16 May 2018

Address: West Harbour, Waitakere City, Auckland, 0618 New Zealand

Address used since 02 May 2016

Address: Waimauku, Auckland, 0812 New Zealand

Address used since 24 May 2019


Ian Miles - Director

Appointment date: 23 Feb 2005

Address: Waimauku, Auckland, 0812 New Zealand

Address used since 24 May 2019

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 16 May 2018

Address: West Harbour, Waitakere City, Auckland, 0618 New Zealand

Address used since 02 May 2016

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