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: Andrew F. - an active director whose contract began on 25 Mar 2015,
Dianne June Potter - 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 04 Apr 2024), this company filed 1 address: 15 Mercari Way, Albany, Auckland, 0632 (types include: registered, physical).
Up until 09 Apr 2015, Hauraki Smiles Limited had been using 74 Vipond Road, Stanmore Bay, Whangaparaoa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total).
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Potter, Dianne June - located at Rd 3, Silverdale. Hauraki Smiles Limited was classified as "Prosthetic products and services" (ANZSIC C241240).
Previous address
Address: 74 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 05 Jun 2014 to 09 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Ferrett, Andrew Michael | 28 Mar 2015 - | |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Potter, Dianne June |
Rd 3 Silverdale 0993 New Zealand |
28 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zimmerman, David Edwin Lyall |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jun 2014 - 28 Mar 2015 |
| Director | David Edwin Lyall Zimmerman |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jun 2014 - 28 Mar 2015 |
Andrew F. - Director
Appointment date: 25 Mar 2015
Dianne June Potter - Director
Appointment date: 25 Mar 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 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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