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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wall, Stephen John |
Kohimarama Auckland New Zealand |
23 Feb 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Wall, Ann |
Kohimarama Auckland New Zealand |
23 Feb 2004 - |
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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