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Smileman Properties Limited

Type: NZ Limited Company (Ltd)
9429036334919
NZBN
1238714
Company Number
Registered
Company Status
Current address
88 Tiroroa Avenue
Te Atatu South
Auckland 0610
New Zealand
Office address used since 29 Apr 2019
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Mar 2021

Smileman Properties Limited, a registered company, was started on 17 Sep 2002. 9429036334919 is the NZBN it was issued. The company has been run by 2 directors: Andrew Duncan Smillie - an active director whose contract started on 17 Sep 2002,
Rhonda Leanne Smillie - an active director whose contract started on 17 Sep 2002.
Updated on 23 Feb 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 (office address) among others.
Smileman Properties Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 16 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 16 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 18 May 2017 to 28 Sep 2017

Address #3: 88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 17 Apr 2003 to 18 May 2017

Address #4: 33 Cron Avenue, Te Atatu South, Auckland

Physical & registered address used from 17 Sep 2002 to 17 Apr 2003

Contact info
64 21 1922250
29 Apr 2019 Phone
rhonda@aucklandroofcraft.co.nz
29 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smillie, Andrew Duncan Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smillie, Rhonda Leanne Te Atatu South
Auckland
0610
New Zealand
Directors

Andrew Duncan Smillie - Director

Appointment date: 17 Sep 2002

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2018

Address: Te Atatu South, Auckland, 0000 New Zealand

Address used since 12 May 2016


Rhonda Leanne Smillie - Director

Appointment date: 17 Sep 2002

Address: Te Atatu South, Auckland, 0000 New Zealand

Address used since 12 May 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 01 Apr 2018

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