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Smile Inflatables Limited

Type: NZ Limited Company (Ltd)
9429036268238
NZBN
1250409
Company Number
Registered
Company Status
Current address
74 Ringer Road
Rd 7
Hamilton 3287
New Zealand
Physical & service & registered address used since 28 Sep 2017

Smile Inflatables Limited was registered on 24 Oct 2002 and issued an NZ business identifier of 9429036268238. The registered LTD company has been managed by 2 directors: Stacy James Maere Cooney - an active director whose contract began on 24 Oct 2002,
Leanne Jane Tekani - an active director whose contract began on 24 Oct 2002.
According to BizDb's data (last updated on 15 Mar 2024), the company uses 1 address: 74 Ringer Road, Rd 7, Hamilton, 3287 (category: physical, service).
Up to 28 Sep 2017, Smile Inflatables Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
BizDb identified previous names for the company: from 24 Oct 2002 to 15 Nov 2005 they were named Cooney Foodgroup Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Tekani, Leanne Jane (an individual) located at Matangi, Hamilton.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cooney, Stacy James Maere - located at Matangi, Hamilton.

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 30 Sep 2013 to 28 Sep 2017

Address: 74 Ringer Road, Rd 7, Hamilton, 3287 New Zealand

Physical address used from 18 Sep 2012 to 30 Sep 2013

Address: 4 Hairini Street, Tauranga

Physical address used from 25 Sep 2008 to 25 Sep 2008

Address: 74 Ringa Road, Matangi, Hamilton New Zealand

Physical address used from 25 Sep 2008 to 25 Sep 2008

Address: 74 Ringer Road, Matangi, Hamilton

Physical address used from 23 Oct 2007 to 25 Sep 2008

Address: Bennett Gibson Limited, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 22 Nov 2005 to 30 Sep 2013

Address: 4 Hairini Street, Tauranga

Physical address used from 22 Nov 2005 to 23 Oct 2007

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical & registered address used from 16 Sep 2004 to 22 Nov 2005

Address: 4 Hairini Street, Tauranga

Physical & registered address used from 24 Oct 2002 to 16 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tekani, Leanne Jane Matangi
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cooney, Stacy James Maere Matangi
Hamilton

New Zealand
Directors

Stacy James Maere Cooney - Director

Appointment date: 24 Oct 2002

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 15 Sep 2009


Leanne Jane Tekani - Director

Appointment date: 24 Oct 2002

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 15 Sep 2009