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Smileyface Projects Limited

Type: NZ Limited Company (Ltd)
9429042557258
NZBN
6099499
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 2, 80 Adelaide Road
Mt Cook
Wellington 6021
New Zealand
Other address (Address For Share Register) used since 20 Sep 2016
23/8 St Vincent Way
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 25 Oct 2022

Smileyface Projects Limited was incorporated on 20 Sep 2016 and issued a business number of 9429042557258. The registered LTD company has been managed by 2 directors: Charmaine Mary Moss - an active director whose contract began on 20 Sep 2016,
Murray Brent Allerby - an inactive director whose contract began on 20 Sep 2016 and was terminated on 11 Sep 2017.
According to BizDb's information (last updated on 06 Feb 2024), this company uses 2 addresses: 23/8 St Vincent Way, Waikanae, Waikanae, 5036 (registered address),
23/8 St Vincent Way, Waikanae, Waikanae, 5036 (physical address),
23/8 St Vincent Way, Waikanae, Waikanae, 5036 (service address),
Level 2, 80 Adelaide Road, Mt Cook, Wellington, 6021 (other address) among others.
Until 25 Oct 2022, Smileyface Projects Limited had been using Level 2, 80 Adelaide Road, Mt Cook, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Moss, Charmaine Mary (a director) located at Waikanae, Waikanae postcode 5036. Smileyface Projects Limited was categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous address

Address #1: Level 2, 80 Adelaide Road, Mt Cook, Wellington, 6021 New Zealand

Physical & registered address used from 20 Sep 2016 to 25 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Moss, Charmaine Mary Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allerby, Murray Brent Paraparaumu
Paraparaumu
5032
New Zealand
Director Murray Brent Allerby Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Charmaine Mary Moss - Director

Appointment date: 20 Sep 2016

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 16 Oct 2022

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 20 Sep 2016


Murray Brent Allerby - Director (Inactive)

Appointment date: 20 Sep 2016

Termination date: 11 Sep 2017

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 Sep 2016

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