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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adcock, Mark Justin |
Muriwai Beach |
01 Jun 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hulston, Virginia Ruth |
Muriwai Beach |
01 Jun 1994 - |
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
Westcoast Autobody Restorations Nz Limited
25 Factory Road
Norwest City Law Trustee Company No.1 Limited
Level 1, Unit A7
Norwest City Law Trustee Company Limited
Level 1, Unit A7
Roadrunner Fire Extinguisher Services Limited
20 Waimauku Station Road
Phoenix Proprietary Limited
20 Waimauku Station Road
Bake Haven Cafe Sister Limited
Shop 10, 16 Factory Road