Smiley Caravans Limited, a removed company, was launched on 04 Apr 2003. 9429036041954 is the NZ business identifier it was issued. "Caravan park and camping ground" (ANZSIC H440015) is how the company is categorised. This company has been managed by 1 director, named Michael John Smillie - an active director whose contract began on 04 Apr 2003.
Updated on 30 Dec 2023, our database contains detailed information about 1 address: 24 Trelawn Place, Cockle Bay, Auckland, 2014 (category: postal, office).
Smiley Caravans Limited had been using 32 Cottesmore Place, Huntington Park, Auckland as their registered address up until 18 Oct 2017.
Previous names used by this company, as we established at BizDb, included: from 04 Apr 2003 to 25 Sep 2003 they were named Smiley Trading Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
24 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 32 Cottesmore Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 16 Jun 2011 to 18 Oct 2017
Address #2: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland New Zealand
Registered & physical address used from 11 Jun 2009 to 16 Jun 2011
Address #3: 119 Harris Road, East Tamaki, Auckland
Physical & registered address used from 01 May 2006 to 11 Jun 2009
Address #4: C/- T C Daniell, Chartered Accountant, Unit C 335 Ti Rakau Drive, East Tamaki
Registered & physical address used from 04 Apr 2003 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smillie, Michael John |
Howick Auckland, New Zealand |
04 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hunter, George Michael Gordon |
Parnell Auckland New Zealand |
17 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Katherine Yin Wan |
Manukau |
16 Mar 2006 - 11 Feb 2009 |
Michael John Smillie - Director
Appointment date: 04 Apr 2003
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 16 Sep 2009
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