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Smak Holdings Limited

Type: NZ Limited Company (Ltd)
9429035986669
NZBN
1303182
Company Number
Registered
Company Status
085211331
GST Number
L661920
Industry classification code
Caravan Hiring
Industry classification description
Current address
10 Glasgow Avenue
Papatoetoe
Auckland 2104
New Zealand
Service & physical & registered address used since 02 Mar 2009
10 Glasgow Avenue
Papatoetoe
Auckland 2104
New Zealand
Postal address used since 03 Feb 2022
10 Glasgow Avenue
Papatoetoe
Auckland 2104
Afghanistan
Office & delivery address used since 03 Feb 2022

Smak Holdings Limited was started on 20 May 2003 and issued an NZBN of 9429035986669. The registered LTD company has been run by 1 director, named Stephen John Wall - an active director whose contract started on 20 May 2003.
According to our information (last updated on 08 Apr 2024), this company uses 1 address: 10 Glasgow Avenue, Papatoetoe, Auckland, 2104 (types include: office, delivery).
Up until 02 Mar 2009, Smak Holdings Limited had been using 58 Lovegrove Cresent, Otara, Auckland as their physical address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Wall, Stephen John (an individual) located at Kohimarama, Auckland.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Wall, Ann - located at Kohimarama, Auckland. Smak Holdings Limited is categorised as "Caravan hiring" (business classification L661920).

Addresses

Other active addresses

Address #4: 10 Glasgow Avenue, Papatoetoe, Auckland, 2104 New Zealand

Office & delivery address used from 12 Feb 2023

Principal place of activity

10 Glasgow Avenue, Papatoetoe, Auckland, 2104 Afghanistan


Previous addresses

Address #1: 58 Lovegrove Cresent, Otara, Auckland

Physical & registered address used from 30 Jan 2004 to 02 Mar 2009

Address #2: 47 Alexander Ave, Papatoetoe, Auckland

Physical & registered address used from 20 May 2003 to 30 Jan 2004

Contact info
64 21 415833
12 Feb 2023
64 9 2770974
12 Feb 2019 Phone
dekkocaravans@gmail.com
12 Feb 2023 nzbn-reserved-invoice-email-address-purpose
sales@dekkocaravans.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
info@dekkocaravans.co.nz
12 Feb 2019 Email
www.dekkocaravans.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wall, Stephen John Kohimarama
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Wall, Ann Kohimarama
Auckland

New Zealand
Directors

Stephen John Wall - Director

Appointment date: 20 May 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 30 Oct 2004

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