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).
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
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 | 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 |
Orewa Orewa 0931 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 |
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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