Shortcuts

Smiley Marketing Limited

Type: NZ Limited Company (Ltd)
9429039414540
NZBN
404836
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 24 Jan 2018

Smiley Marketing Limited, a registered company, was registered on 22 Aug 1988. 9429039414540 is the number it was issued. The company has been run by 2 directors: Michael Clifford Smiley - an active director whose contract began on 22 Aug 1988,
Sylvia Jean Smiley - an active director whose contract began on 22 Aug 1988.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (category: physical, service).
Smiley Marketing Limited had been using Corner Eastbourne & Market Streets, Hastings as their physical address up to 24 Jan 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Corner Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 25 Jun 2015 to 24 Jan 2018

Address: Corner Eastbourne & Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 19 Aug 2011 to 25 Jun 2015

Address: 314 Karaitiana Street, Frimley, Hastings 4120 New Zealand

Registered & physical address used from 27 Jun 2007 to 19 Aug 2011

Address: 28 The Circle, Manly, Whangaparoa

Physical address used from 21 Jul 1997 to 27 Jun 2007

Address: 28 The Circle, Whangaparaoa

Registered address used from 26 May 1997 to 27 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smiley, Michael Clifford Frimley
Hastings 4120

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smiley, Sylvia Jean Frimley
Hastings 4120

New Zealand
Directors

Michael Clifford Smiley - Director

Appointment date: 22 Aug 1988

Address: Frimley, Hastings, 4120 New Zealand

Address used since 14 Jun 2007


Sylvia Jean Smiley - Director

Appointment date: 22 Aug 1988

Address: Frimley, Hastings, 4120 New Zealand

Address used since 14 Jun 2007

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road