General information
Smisen Enterprises Limited
Type: NZ Limited Company (Ltd)9429030041011
New Zealand Business Number
4677181
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Smisen Enterprises Limited (issued an NZBN of 9429030041011) was registered on 30 Sep 2013. 7 addresess are in use by the company: Po Box 1641, Shortland Street, Auckland, 1140 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Parker-Smith, David Matthew (a director) located at Riverhead postcode 0793. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Moray-Cook, Michelle Louise (an individual) - located at Whenuapai, Auckland. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Corinthian Drive, Albany, Auckland, 0632 | Physical & service & registered | 30 Sep 2013 |
| Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2013 |
| Po Box 1641, Shortland Street, Auckland, 1140 | Postal | 06 Nov 2019 |
| Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 | Office | 06 Nov 2019 |
Contact info
64 21 828932
Phone (Phone)
michelle.moray-cook@clownfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Louise Moray-cook
Whenuapai, Auckland, 0618
Address used since 02 Oct 2019
Eden Terrace, Auckland, 1010
Address used since 01 Sep 2018 |
Director | 30 Sep 2013 - current |
|
David Matthew Parker-smith
Riverhead, 0793
Address used since 03 Nov 2022
Kumeu, Kumeu, 0810
Address used since 01 Dec 2021
Wainui, Wainui, 0931
Address used since 30 Nov 2020 |
Director | 30 Sep 2013 - current |
|
David Matthew Parkersmith
Birkdale, Auckland, 0626
Address used since 13 Jan 2018 |
Director | 30 Sep 2013 - current |
|
David Matthew Smith
44 Corinthian Drive, Albany, Auckland, 0632
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
|
Michelle Louise Jensen
44 Corinthian Drive, Albany, Auckland, 0632
Address used since 30 Sep 2013 |
Director | 30 Sep 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Gaze Burt, 44 Corinthian Drive, Albany, Auckland, 0632 | Office | 06 Nov 2019 |
| 44 Corinthian Drive, Albany, Auckland, 0632 | Delivery | 06 Nov 2019 |
Principal place of activity
| Gaze Burt , 44 Corinthian Drive, Albany , Auckland , 0632 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker-smith, David Matthew Director |
Riverhead 0793 |
30 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Moray-cook, Michelle Louise Individual |
Whenuapai Auckland 0618 |
30 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkersmith, David Matthew Individual |
Birkdale Auckland 0626 |
30 Nov 2018 - 30 Nov 2020 |
|
Smith, David Matthew Director |
44 Corinthian Drive, Albany Auckland 0632 |
30 Sep 2013 - 30 Nov 2018 |
|
Jensen, Michelle Louise Director |
Eden Terrace Auckland 1010 |
30 Sep 2013 - 30 Nov 2018 |
Location
Companies nearby
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Ceqt Limited 44 Corinthian Drive |
|
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|
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|
Albany Optometrists Limited 44 Corinthian Drive |
|
Cdrive Management Limited 44 Corinthian Drive |
|
Stanford Griggs Trustee Services Limited 44 Corinthian Drive |