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Smiles Properties Limited

Type: NZ Limited Company (Ltd)
9429035933885
NZBN
1331627
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 12 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 24 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cookson, Stuart Anthony Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cookson, Sheryl Tawa
Wellington
Directors

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