General information

Smile Solutions Limited

Type: NZ Limited Company (Ltd)
9429034793503
New Zealand Business Number
1629145
Company Number
Registered
Company Status

Smile Solutions Limited (issued an NZ business identifier of 9429034793503) was incorporated on 04 May 2005. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Firkin, Angela (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Firkin, Dominic (an individual) - located at New Plymouth. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
B&M Trustees Nz Limited, located at 36 Kitchener St, Auckland, Null (an entity),
Firkin, Angela, located at New Plymouth (an individual),
Firkin, Dominic, located at New Plymouth (an individual). Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & physical & service 04 May 2005
Directors
Name and Address Role Period
Angela Firkin
New Plymouth, New Plymouth, 4310
Address used since 30 Jul 2015
Director 04 May 2005 - current
Dominic Firkin
New Plymouth, New Plymouth, 4310
Address used since 30 Jul 2015
Director 04 May 2005 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Firkin, Angela
Individual
New Plymouth
04 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Firkin, Dominic
Individual
New Plymouth
04 May 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
Null
20 Jul 2012 - current
Firkin, Angela
Individual
New Plymouth
04 May 2005 - current
Firkin, Dominic
Individual
New Plymouth
04 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Mazengarb, Allen Stuart
Individual
New Plymouth
04 May 2005 - 20 Jul 2012
Location
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