Smilestones Limited, a registered company, was started on 18 Dec 2014. 9429041542804 is the NZBN it was issued. "Child care service" (ANZSIC Q871010) is how the company was categorised. The company has been run by 1 director, named Marlies Whittaker - an active director whose contract began on 18 Dec 2014.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 58 Hammond Avenue, Hatfields Beach, Auckland, 0931 (type: registered, physical).
Smilestones Limited had been using 46 Wilks Road West, Rd 3, Dairy Flat as their registered address up to 05 May 2022.
One entity controls all company shares (exactly 100 shares) - Whittaker, Marlies - located at 0931, Hatfields Beach, Kaukapakapa.
Principal place of activity
46 Wilks Road West, Dairy Flat, 0794 New Zealand
Previous addresses
Address: 46 Wilks Road West, Rd 3, Dairy Flat, 0794 New Zealand
Registered & physical address used from 15 Apr 2021 to 05 May 2022
Address: 682a Haruru Road, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & registered address used from 24 Oct 2017 to 15 Apr 2021
Address: 32 Savoy Rd, Orewa, 0931 New Zealand
Registered & physical address used from 06 Nov 2015 to 24 Oct 2017
Address: 105 Newman Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 18 Dec 2014 to 06 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Whittaker, Marlies |
Hatfields Beach Kaukapakapa 0931 New Zealand |
18 Dec 2014 - |
Marlies Whittaker - Director
Appointment date: 18 Dec 2014
Address: Hatfields Beach, Auckland, 0931 New Zealand
Address used since 27 Apr 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 28 Oct 2015
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 13 Oct 2017
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