General information
Smurf Village Limited
Type: NZ Limited Company (Ltd)9429035721086
New Zealand Business Number
1421125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086463911
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Smurf Village Limited (NZBN 9429035721086) was started on 23 Oct 2003. 6 addresess are in use by the company: 7 Manui Place, Sunnyvale, Auckland, 0612 (type: office, registered). 115 Mcentee Road, Waitakere, Auckland had been their physical address, up to 05 Jun 2014. 477014 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 477013 shares (100% of shares), namely:
Greenwood, James (an individual) located at Sunnyvale, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Greenwood, Rebecca (an individual) - located at Sunnyvale, Auckland. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Smurf Village Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Manui Place, Sunnyvale, Auckland, 0612 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 27 May 2014 |
| 7 Manui Place, Sunnyvale, Auckland, 0612 | Registered & physical & service | 05 Jun 2014 |
| 7 Manui Place, Sunnyvale, Auckland, 0612 | Office | 23 Jul 2019 |
Contact info
64 021 473962
Phone (Phone)
smurfvillage.co@gmail.com
Email
https://www.facebook.com/Smurf-Village-Builders-1815437261883920/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Patrick Greenwood
Sunnyvale, Auckland, 0612
Address used since 30 May 2013 |
Director | 23 Oct 2003 - current |
|
Sharyn Tracey Carter
Avondale, Auckland,
Address used since 08 Nov 2004 |
Director | 23 Oct 2003 - 01 Apr 2006 |
Addresses
Principal place of activity
| 7 Manui Place , Sunnyvale , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 115 Mcentee Road, Waitakere, Auckland, 0614 | Physical & registered | 28 Oct 2011 - 05 Jun 2014 |
| 3a Braund Place, Glenfield, Auckland | Registered & physical | 08 May 2007 - 28 Oct 2011 |
| 151 Avondale Road, Avondale, Auckland | Physical & registered | 22 Nov 2004 - 08 May 2007 |
| 3-33 Alford Street, Waterview, Auckland | Registered & physical | 23 Oct 2003 - 22 Nov 2004 |
Financial Data
Financial info
477014
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 477013
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, James Individual |
Sunnyvale Auckland 0612 |
23 Jul 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood, Rebecca Individual |
Sunnyvale Auckland 0612 |
17 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 Entity |
Sunnyvale Auckland 0612 |
27 Oct 2004 - 23 Jul 2019 |
|
James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 Entity |
Sunnyvale Auckland 0612 |
27 Oct 2004 - 23 Jul 2019 |
|
James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 Entity |
Sunnyvale Auckland 0612 |
27 Oct 2004 - 23 Jul 2019 |
|
James Greenwood Holdings Limited Shareholder NZBN: 9429035109488 Company Number: 1570836 Entity |
Sunnyvale Auckland 0612 |
27 Oct 2004 - 23 Jul 2019 |
|
Greenwood, James Patrick Individual |
Waterview Auckland |
23 Oct 2003 - 27 Oct 2004 |
|
Carter, Sharyn Tracey Individual |
Waterview Auckland |
23 Oct 2003 - 27 Oct 2004 |
|
Carter, Sharyn Tracey Individual |
Avondale Auckland |
18 Oct 2005 - 18 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | James Greenwood Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1570836 |
| Country of origin | NZ |
| Address |
7 Manui Place Sunnyvale Auckland 0612 |
Location
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