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Hauraki Smiles Limited

Type: NZ Limited Company (Ltd)
9429041266052
NZBN
5276521
Company Number
Registered
Company Status
C241240
Industry classification code
Prosthetic Products And Services
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical address used since 09 Apr 2015
39a Florence Avenue
Orewa
Orewa 0931
New Zealand
Registered & service address used since 06 Dec 2024

Hauraki Smiles Limited was registered on 05 Jun 2014 and issued a business number of 9429041266052. This registered LTD company has been supervised by 3 directors: Dianne June Potter - an active director whose contract began on 25 Mar 2015,
Andrew F. - an active director whose contract began on 25 Mar 2015,
David Edwin Lyall Zimmerman - an inactive director whose contract began on 05 Jun 2014 and was terminated on 25 Mar 2015.
According to BizDb's information (updated on 10 May 2025), this company uses 2 addresses: 39A Florence Avenue, Orewa, Orewa, 0931 (registered address),
39A Florence Avenue, Orewa, Orewa, 0931 (service address),
15 Mercari Way, Albany, Auckland, 0632 (physical address).
Up until 06 Dec 2024, Hauraki Smiles Limited had been using 15 Mercari Way, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total).
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Potter, Dianne June - located at Orewa, Orewa. Hauraki Smiles Limited is classified as "Prosthetic products and services" (business classification C241240).

Addresses

Previous addresses

Address #1: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Registered & service address used from 09 Apr 2015 to 06 Dec 2024

Address #2: 74 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 05 Jun 2014 to 09 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Ferrett, Andrew Michael
Shares Allocation #2 Number of Shares: 40
Individual Potter, Dianne June Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zimmerman, David Edwin Lyall Stanmore Bay
Whangaparaoa
0932
New Zealand
Director David Edwin Lyall Zimmerman Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Dianne June Potter - Director

Appointment date: 25 Mar 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 28 Nov 2024

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 25 Mar 2015


Andrew F. - Director

Appointment date: 25 Mar 2015


David Edwin Lyall Zimmerman - Director (Inactive)

Appointment date: 05 Jun 2014

Termination date: 25 Mar 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Jun 2014

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