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Smiley Caravans Limited

Type: NZ Limited Company (Ltd)
9429036041954
NZBN
1290514
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
24 Trelawn Place
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 18 Oct 2017
24 Trelawn Place
Cockle Bay
Auckland 2014
New Zealand
Postal & office & delivery address used since 30 Sep 2019

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%).

Addresses

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

Contact info
64 21 911209
09 Nov 2018 Phone
mikesmillie59@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
mikesmillie59@gmail.com
09 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smillie, Michael John Howick
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hunter, George Michael Gordon Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Katherine Yin Wan Manukau
Directors

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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