General information

Sm Napoleon Holdings Limited

Type: NZ Limited Company (Ltd)
9429031550949
New Zealand Business Number
2475742
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
104642055
GST Number
C189910 - Chemical Product Mfg Nec
Industry classification codes with description

Sm Napoleon Holdings Limited (New Zealand Business Number 9429031550949) was incorporated on 03 May 2010. 3 addresses are currently in use by the company: 9 Napoleon Close, Harewood, Christchurch, 8041 (type: registered, physical). Unit 2, 5 Paragon Place, Sockburn, Christchurch had been their physical address, up to 11 Apr 2022. Sm Napoleon Holdings Limited used other names, namely: Ionic Watercare Limited from 03 May 2010 to 01 Apr 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Sandra Jean (an individual) located at Harewood, Christchurch 8051. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smith, Michael Maurice (an individual) - located at Harewood, Christchurch 8051. "Chemical product mfg nec" (business classification C189910) is the classification the ABS issued Sm Napoleon Holdings Limited. Our data was updated on 03 May 2023.

Current address Type Used since
Po Box 20125, Bishopdale, Christchurch, 8543 Postal 18 Feb 2020
9 Napoleon Close, Harewood, Christchurch, 8041 Registered & physical & service 11 Apr 2022
Contact info
64 3 3398372
Phone (Phone)
mssmith@xtra.co.nz
Email (Company Email)
ionic@ionicwatercare.co.nz
Email (Company Email)
accounts@ionicwatercare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ionicwatercare.co.nz
Website
Directors
Name and Address Role Period
Sandra Jean Smith
Harewood, Christchurch 8051, 8051
Address used since 01 Feb 2016
Director 03 May 2010 - current
Michael Maurice Smith
Harewood, Christchurch 8051, 8051
Address used since 01 Feb 2016
Director 03 May 2010 - current
Eric Trevor Livingstone
Christchurch 8025, Christcurch, 8025
Address used since 01 Feb 2016
Director 08 Jun 2010 - 28 Dec 2018
Gregory Robert Smith
Grafton, Auckland, 1010
Address used since 13 Jun 2012
Director 03 May 2010 - 24 Mar 2015
Addresses
Principal place of activity
Unit 2, 5 Paragon Place , Sockburn , Christchurch , 8042
Previous address Type Period
Unit 2, 5 Paragon Place, Sockburn, Christchurch, 8042 Physical & registered 14 Jul 2017 - 11 Apr 2022
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical 03 May 2010 - 14 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Sandra Jean
Individual
Harewood
Christchurch 8051
03 May 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Michael Maurice
Individual
Harewood
Christchurch 8051
03 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Smith, Gregory Robert
Individual
Grafton
Auckland
1010
03 May 2010 - 30 Mar 2015
Location
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