General information

Smylers Gold Limited

Type: NZ Limited Company (Ltd)
9429030262355
New Zealand Business Number
4403257
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111405938
GST Number
B101220 - Mineral Exploration Services
Industry classification codes with description

Smylers Gold Limited (NZBN 9429030262355) was registered on 24 Apr 2013. 5 addresess are in use by the company: Hardie Pacific Limited, 57 Leith Street, Dunedin, 9016 (type: office, delivery). 93 Harrow Street, Dunedin Central, Dunedin had been their registered address, until 24 Feb 2021. Smylers Gold Limited used more aliases, namely: Ranfurly Gold Limited from 15 Apr 2013 to 26 Jun 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hardie, Duncan John (an individual) located at Dunedin Central, Dunedin postcode 9016. "Mineral exploration services" (ANZSIC B101220) is the category the Australian Bureau of Statistics issued Smylers Gold Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
Po Box 6280, Dunedin North, Dunedin, 9059 Postal 07 Jul 2020
57 Leith Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 24 Feb 2021
Hardie Pacific Limited, 57 Leith Street, Dunedin, 9016 Office 25 Jun 2021
57 Leith Street, Dunedin Central, Dunedin, 9016 Delivery 25 Jun 2021
Contact info
64 3 4778444
Phone (Phone)
office@hardiepacific.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.smylersgold.com
Website
Directors
Name and Address Role Period
Duncan John Hardie
Fox Glacier, 7886
Address used since 25 Jun 2021
Oriental Bay, Wellington, 6011
Address used since 24 Apr 2013
Director 24 Apr 2013 - current
Addresses
Other active addresses
Type Used since
57 Leith Street, Dunedin Central, Dunedin, 9016 Delivery 25 Jun 2021
Principal place of activity
Hardie Pacific Limited , 57 Leith Street , Dunedin , 9016
Previous address Type Period
93 Harrow Street, Dunedin Central, Dunedin, 9016 Registered & physical 15 Jul 2020 - 24 Feb 2021
Level 3, 50 Manners Street, Wellington, 6011 Physical & registered 19 Jan 2018 - 15 Jul 2020
Level 3, 50 Manners Street, Wellington, 6011 Registered & physical 25 Mar 2015 - 19 Jan 2018
Pocock Hudson, Level 7, 44 Victoria Street, Wellington, 6011 Registered & physical 24 Apr 2013 - 25 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hardie, Duncan John
Individual
Dunedin Central
Dunedin
9016
24 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Hardie, Lynley Jane
Individual
Dunedin Central
Dunedin
9016
24 Apr 2013 - 25 Jun 2021
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity
24 Apr 2013 - 04 Jun 2015
Treadwells Trustees 12 Limited
Shareholder NZBN: 9429031246149
Company Number: 3246547
Entity
24 Apr 2013 - 04 Jun 2015
Location
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