Thsmiles Limited, a registered company, was started on 22 Mar 2017. 9429046025524 is the NZBN it was issued. "Dental surgeon" (business classification Q853130) is how the company is categorised. The company has been supervised by 1 director, named Howard Chung-Hau Chao - an active director whose contract started on 22 Mar 2017.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Thsmiles Limited had been using 111 Cyril French Drive, Flat Bush, Auckland as their physical address until 14 Oct 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
111 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 111 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 12 Mar 2019 to 14 Oct 2020
Address: 64 Delmont Close, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 22 Mar 2017 to 12 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Chang, Teresa Chia-chun |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2017 - |
Director | Chao, Howard Chung-hau |
East Tamaki Heights Auckland 2016 New Zealand |
22 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chao, Howard Chung-hau |
East Tamaki Heights Auckland 2016 New Zealand |
22 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chang, Teresa Chia-chun |
Flat Bush Auckland 2016 New Zealand |
22 Mar 2017 - |
Howard Chung-hau Chao - Director
Appointment date: 22 Mar 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 06 Nov 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 22 Mar 2017
Address: Somerville, Auckland, 2014 New Zealand
Address used since 22 Mar 2017
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