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Smilestones Limited

Type: NZ Limited Company (Ltd)
9429041542804
NZBN
5537245
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
58 Hammond Avenue
Hatfields Beach
Auckland 0931
New Zealand
Registered & physical & service address used since 05 May 2022

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.

Addresses

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

Contact info
64 21 2097252
Phone
64 21 9212097252
Phone
marliesw@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Whittaker, Marlies Hatfields Beach
Kaukapakapa
0931
New Zealand
Directors

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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