Surface With A Smile (2006) Limited
Type: NZ Limited Company (Ltd)Surface With A Smile (2006) Limited (issued a New Zealand Business Number of 9429034144718) was incorporated on 09 May 2006. 9 addresess are in use by the company: 39 Veronica Street, New Lynn, Auckland, 0600 (type: registered, physical). 53 Portage Road, New Lynn, Auckland had been their physical address, up until 18 Nov 2022. 100 shares are issued 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:
Walker, Brett Andrew (an individual) located at Kumeu, Auckland postcode 0892. "Kitchen furniture mfg - wooden" (business classification C251150) is the category the Australian Bureau of Statistics issued Surface With A Smile (2006) Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Portage Road, New Lynn, Auckland, New Zealand | Other (Address For Share Register) | 09 May 2006 |
| 39 Veronica Street, New Lynn, Auckland, 0600 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 10 Nov 2022 |
| 39 Veronica Street, New Lynn, Auckland, 0600 | Registered & physical & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Andrew Walker
Kumeu, Auckland, 0892
Address used since 20 Sep 2007 |
Director | 09 May 2006 - current |
|
Darren Lawrence Roberts
Blockhouse Bay, Auckland, 0600
Address used since 09 May 2006 |
Director | 09 May 2006 - 01 Apr 2009 |
| 39 Veronica Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 53 Portage Road, New Lynn, Auckland, 0600 | Physical & registered | 09 May 2006 - 18 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Brett Andrew Individual |
Kumeu Auckland 0892 |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Darren Lawrence Individual |
Blockhouse Bay Auckland |
09 May 2006 - 19 Dec 2007 |
 |
Infinity Worldwide Limited 22b Puriri Street |
|
Waitakere Youth Basketball Association Incorporated 22b Puriri Street |
|
Western Indoor Bowling Association Incorporated 38 Portage Road |
|
Infinity Auto Import Limited 20 Puriri Street |
|
Comfort Zone Limited Unit A 32 Clark St |
|
Bk Kitchens Limited 43 Lansford Crescent |
|
Kitchen Systems (2006) Limited 100a White Swan Road |
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Glenn Hogg Limited 20a Larchwood Avenue |
|
Cabinetry Solutions Limited Suite 3, 28 Hill Street |
|
Peter Hay Kitchens Limited 1st Floor, 24 Manukau Road |
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Finesse Finishes Limited 30 Grassmere Road |