Smiles Properties Limited, a registered company, was started on 11 Jun 2003. 9429035933885 is the NZ business number it was issued. This company has been managed by 3 directors: Stuart Anthony Cookson - an active director whose contract began on 11 Jun 2003,
Suzanne Kathryn De Geus - an active director whose contract began on 06 Dec 2021,
Sheryl Cookson - an inactive director whose contract began on 11 Jun 2003 and was terminated on 05 May 2014.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Smiles Properties Limited had been using 214 Main Road, Tawa, Wellington as their physical address up until 24 Mar 2015.
A single entity owns all company shares (exactly 100 shares) - Cookson, Stuart Anthony - located at 5028, Khandallah, Wellington.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 12 Oct 2010 to 24 Mar 2015
Address #2: C/ -tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Physical & registered address used from 11 Jun 2003 to 12 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cookson, Stuart Anthony |
Khandallah Wellington 6035 New Zealand |
11 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cookson, Sheryl |
Tawa Wellington |
11 Jun 2003 - 30 Jun 2014 |
Stuart Anthony Cookson - Director
Appointment date: 11 Jun 2003
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Mar 2021
Address: Tawa, Wellington, 5028 New Zealand
Address used since 12 Mar 2014
Suzanne Kathryn De Geus - Director
Appointment date: 06 Dec 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Dec 2021
Sheryl Cookson - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 05 May 2014
Address: Tawa, Wellington, 5028 New Zealand
Address used since 11 Jun 2003
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