General information
Smack Holdings Investments Limited
Type: NZ Limited Company (Ltd)9429032482386
New Zealand Business Number
2189906
Company Number
Registered
Company Status
Smack Holdings Investments Limited (NZBN 9429032482386) was incorporated on 10 Dec 2008. 4 addresses are currently in use by the company: 31A Lanark Street, Mosgiel, 9024 (type: registered, service). Clarke Craw Limited, 2 Clark Street, Dunedin had been their registered address, up until 19 Jan 2010. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Downie Stewart Trustee Limited (an entity) located at 265 Princes Street, Level 8,, John Wickliffe House,, Dunedin,
Willis, Susan Estelle (an individual) located at Mosgiel,
Willis, Mark Andrew (an individual) located at Mosgiel. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Crawford Street, Dunedin, 9016 | Registered & physical & service | 19 Jan 2010 |
| 31a Lanark Street, Mosgiel, 9024 | Registered & service | 30 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Willis
Mosgiel, Mosgiel, 9024
Address used since 29 Jun 2016 |
Director | 10 Dec 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 10 Dec 2008 - 19 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Entity (NZ Limited Company) |
265 Princes Street, Level 8, John Wickliffe House,, Dunedin |
17 Jun 2021 - current |
|
Willis, Susan Estelle Individual |
Mosgiel |
10 Dec 2008 - current |
|
Willis, Mark Andrew Individual |
Mosgiel |
10 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
12 Jan 2010 - 17 Jun 2021 |
|
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity |
35a Crawford Street Dunedin |
12 Jan 2010 - 17 Jun 2021 |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
10 Dec 2008 - 27 Jun 2010 | |
|
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity |
10 Dec 2008 - 27 Jun 2010 |
Location
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Ybt Nominees Limited 35a Crawford Street |
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Neilson Contracting Limited 35a Crawford Street |
|
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|
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