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Smileman Commercial Limited

Type: NZ Limited Company (Ltd)
9429042404545
NZBN
6021788
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 Mar 2021

Smileman Commercial Limited was incorporated on 14 Jun 2016 and issued a business number of 9429042404545. This registered LTD company has been supervised by 2 directors: Andrew Duncan Smillie - an active director whose contract began on 14 Jun 2016,
Rhonda Leanne Smillie - an active director whose contract began on 14 Jun 2016.
As stated in our information (updated on 09 Mar 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 16 Mar 2021, Smileman Commercial Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Smillie, Andrew Duncan (a director) located at Te Atatu South, Auckland postcode 0610,
Smillie, Rhonda Leanne (a director) located at Te Atatu South, Auckland postcode 0610,
Smileman Trustees Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smillie, Andrew Duncan - located at Te Atatu South, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Smillie, Rhonda Leanne, located at Te Atatu South, Auckland (a director). Smileman Commercial Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 16 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 14 Jun 2016 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Smillie, Andrew Duncan Te Atatu South
Auckland
0610
New Zealand
Director Smillie, Rhonda Leanne Te Atatu South
Auckland
0610
New Zealand
Entity (NZ Limited Company) Smileman Trustees Limited
Shareholder NZBN: 9429042188841
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Smillie, Andrew Duncan Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smillie, Rhonda Leanne Te Atatu South
Auckland
0610
New Zealand
Directors

Andrew Duncan Smillie - Director

Appointment date: 14 Jun 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Jun 2016


Rhonda Leanne Smillie - Director

Appointment date: 14 Jun 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 14 Jun 2016

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