Smicla Holdings Limited was registered on 10 Sep 2014 and issued an NZ business identifier of 9429041405604. This registered LTD company has been managed by 4 directors: Wesley Smith - an active director whose contract started on 16 Feb 2017,
Jacobus Claassen - an active director whose contract started on 01 Apr 2023,
Cheryl Wilma Smith - an inactive director whose contract started on 10 Sep 2014 and was terminated on 01 Jan 2017,
Jolene Katherine Smith - an inactive director whose contract started on 10 Sep 2014 and was terminated on 26 Jan 2015.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: 16 Washbournes Road, Wigram, Christchurch, 8042 (type: physical, service).
Up until 31 Mar 2020, Smicla Holdings Limited had been using 11B Colombo Street, Cashmere, Christchurch as their registered address.
BizDb found previous names used by this company: from 02 Sep 2014 to 22 Jun 2017 they were named The Cupcake Fairy 2014 N.z. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Claassen, Jacobus (an individual) located at Wigram, Christchurch postcode 8042. Smicla Holdings Limited has been classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Principal place of activity
28 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 11b Colombo Street, Cashmere, Christchurch, 8022 New Zealand
Registered address used from 02 Sep 2019 to 31 Mar 2020
Address #2: 11b Colombo Street, Cashmere, Christchurch, 8022 New Zealand
Physical address used from 02 Sep 2019 to 20 Nov 2020
Address #3: Unit 805, 75 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Nov 2018 to 02 Sep 2019
Address #4: 28 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 20 Oct 2017 to 12 Nov 2018
Address #5: 8 Marco Place, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 10 Sep 2014 to 20 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Claassen, Jacobus |
Wigram Christchurch 8042 New Zealand |
09 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Smith, Wesley |
Auckland Central Auckland 1010 New Zealand |
12 Oct 2017 - 09 May 2023 |
Director | Smith, Wesley |
Highland Park Auckland 2010 New Zealand |
12 Oct 2017 - 09 May 2023 |
Individual | Smith, Cheryl Wilma |
Highland Park Auckland 2010 New Zealand |
10 Sep 2014 - 25 Aug 2019 |
Individual | Smith, Jolene Katherine |
Highland Park Auckland 2010 New Zealand |
10 Sep 2014 - 26 Jan 2015 |
Director | Jolene Katherine Smith |
Highland Park Auckland 2010 New Zealand |
10 Sep 2014 - 26 Jan 2015 |
Wesley Smith - Director
Appointment date: 16 Feb 2017
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 25 Aug 2019
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 16 Feb 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Oct 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Aug 2019
Jacobus Claassen - Director
Appointment date: 01 Apr 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 01 Apr 2023
Cheryl Wilma Smith - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 01 Jan 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 10 Sep 2014
Jolene Katherine Smith - Director (Inactive)
Appointment date: 10 Sep 2014
Termination date: 26 Jan 2015
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 10 Sep 2014
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