General information
Smiley Investments Limited
Type: NZ Limited Company (Ltd)9429034941171
New Zealand Business Number
1602354
Company Number
Registered
Company Status
Smiley Investments Limited (issued a New Zealand Business Number of 9429034941171) was registered on 23 Feb 2005. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Miles, Carol (an individual) located at Waimauku, Auckland postcode 0812. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Miles, Ian (an individual) - located at Waimauku, Auckland. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered & service | 23 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Miles
Waimauku, Waimauku, 0812
Address used since 01 Apr 2021
Waimauku, Waimauku, 0812
Address used since 16 May 2018
West Harbour, Waitakere City, Auckland, 0618
Address used since 02 May 2016
Waimauku, Auckland, 0812
Address used since 24 May 2019 |
Director | 23 Feb 2005 - current |
|
Ian Miles
Waimauku, Auckland, 0812
Address used since 24 May 2019
Waimauku, Waimauku, 0812
Address used since 16 May 2018
West Harbour, Waitakere City, Auckland, 0618
Address used since 02 May 2016 |
Director | 23 Feb 2005 - current |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Carol Individual |
Waimauku Auckland 0812 |
23 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Ian Individual |
Waimauku Auckland 0812 |
23 Feb 2005 - current |
Location
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|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |