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Smashing Gifts Limited

Type: NZ Limited Company (Ltd)
9429038667695
NZBN
634637
Company Number
Registered
Company Status
Current address
Kumeu Professional Centre
2 Shamrock Drive
Kumeu 0814, Auckland West New Zealand
Registered address used since 09 Aug 2007
5-19 Factory Rd
Waimauku
Auckland West 0842
New Zealand
Physical & service address used since 13 Jun 2016

Smashing Gifts Limited, a registered company, was started on 01 Jun 1994. 9429038667695 is the NZ business number it was issued. The company has been run by 2 directors: Mark Justin Adcock - an active director whose contract began on 01 Jun 1994,
Virginia Ruth Hulston - an active director whose contract began on 01 Jun 1994.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 5-19 Factory Rd, Waimauku, Auckland West, 0842 (physical address),
5-19 Factory Rd, Waimauku, Auckland West, 0842 (service address),
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West (registered address).
Smashing Gifts Limited had been using 16B Shamrock Drive, Kumeu 0814, Auckland West as their physical address up until 13 Jun 2016.
Previous aliases used by this company, as we found at BizDb, included: from 01 Jun 1994 to 30 Apr 2002 they were called Smashing Glass Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 16b Shamrock Drive, Kumeu 0814, Auckland West, 0841 New Zealand

Physical address used from 04 Jul 2014 to 13 Jun 2016

Address #2: 19 Shamrock Drive, Kumeu 0814, Auckland West New Zealand

Physical address used from 09 Aug 2007 to 04 Jul 2014

Address #3: 7th Floor, 17 Albert Street, Auckland

Registered & physical address used from 01 Jul 1997 to 09 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Adcock, Mark Justin Muriwai Beach
Shares Allocation #2 Number of Shares: 50
Individual Hulston, Virginia Ruth Muriwai Beach
Directors

Mark Justin Adcock - Director

Appointment date: 01 Jun 1994

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 31 May 2010


Virginia Ruth Hulston - Director

Appointment date: 01 Jun 1994

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 31 May 2010