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General information

Caring 4 Smiles Limited

Type: NZ Limited Company (Ltd)
9429034086124
New Zealand Business Number
1823069
Company Number
Registered
Company Status

Caring 4 Smiles Limited (issued an NZ business number of 9429034086124) was started on 18 Jul 2006. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 12 Oct 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33% of shares), namely:
Paunui Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Correa, Loyola Franklin (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Correa, Maria Thelma, located at St Heliers, Auckland (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 12 Oct 2018
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 04 Jul 2023
Last updated:
Directors
Name and Address Role Period
Maria Thelma Correa
St Heliers, Auckland, 1071
Address used since 18 Jul 2006
Director 18 Jul 2006 - current
Loyola Franklin Correa
St Heliers, Auckland, 1071
Address used since 18 Jul 2006
Director 18 Jul 2006 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 13 Feb 2013 - 12 Oct 2018
4th Floor, 70 Shortland Street, Auckland Registered & physical 18 Jul 2006 - 13 Feb 2013
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Paunui Trustee Limited
Shareholder NZBN: 9429033186849
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		21 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Correa, Loyola Franklin
Individual 		St Heliers
Auckland
 18 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Correa, Maria Thelma
Individual 		St Heliers
Auckland
 21 Jul 2008 - current
Location
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