General information
Smitten Design Limited
Type: NZ Limited Company (Ltd)9429033153728
New Zealand Business Number
1982134
Company Number
Registered
Company Status
Smitten Design Limited (issued a New Zealand Business Number of 9429033153728) was registered on 06 Sep 2007. 8 addresess are currently in use by the company: 9 Tahi Terrace, Glen Eden, Auckland, 0602 (type: registered, service). 148 St Georges Road, Avondale, Auckland had been their registered address, up until 30 Nov 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Katherine Lucy (a director) located at Glen Eden, Auckland postcode 0602. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 176 Atkinson Road, Titirangi, Auckland | Other (Address For Share Register) | 06 Sep 2007 |
| 148 St Georges Road, Avondale, Auckland, 0600 | Records & other (Address For Share Register) & shareregister | 17 Jan 2022 |
| 148 St Georges Road, Avondale, Auckland, 0600 | Physical | 25 Jan 2022 |
| 9 Tahi Terrace, Glen Eden, Auckland, 0602 | Records & shareregister | 22 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Lucy Smith
Glen Eden, Auckland, 0602
Address used since 22 Nov 2023
Avondale, Auckland, 0600
Address used since 17 Jan 2022 |
Director | 06 Sep 2007 - current |
|
Katherine Lucy Littlewood
Titirangi, Auckland, 0604
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - current |
|
James Francis Ralph Littlewood
Titirangi, Auckland, 0604
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 15 Jun 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 9 Tahi Terrace, Glen Eden, Auckland, 0602 | Records & shareregister | 22 Nov 2023 |
| 9 Tahi Terrace, Glen Eden, Auckland, 0602 | Registered & service | 30 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 148 St Georges Road, Avondale, Auckland, 0600 | Registered & service | 25 Jan 2022 - 30 Nov 2023 |
| 176 Atkinson Road, Titirangi, Auckland, 0604 | Physical & registered | 06 Sep 2007 - 25 Jan 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Katherine Lucy Director |
Glen Eden Auckland 0602 |
17 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Katherine Lucy Individual |
Titirangi Auckland |
06 Sep 2007 - 17 Jan 2022 |
|
Littlewood, James Francis Ralph Individual |
Titirangi Auckland |
06 Sep 2007 - 17 Jan 2022 |
Location
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