General information
Smiles Properties Limited
Type: NZ Limited Company (Ltd)9429035933885
New Zealand Business Number
1331627
Company Number
Registered
Company Status
Smiles Properties Limited (NZBN 9429035933885) was started on 11 Jun 2003. 2 addresses are in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, until 24 Mar 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cookson, Stuart Anthony (an individual) located at Khandallah, Wellington postcode 6035. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 12 Oct 2010 |
| 214 Main Road, Tawa, Wellington, 5028 | Physical & service | 24 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Anthony Cookson
Khandallah, Wellington, 6035
Address used since 09 Mar 2021
Tawa, Wellington, 5028
Address used since 12 Mar 2014 |
Director | 11 Jun 2003 - current |
|
Suzanne Kathryn De Geus
Khandallah, Wellington, 6035
Address used since 06 Dec 2021 |
Director | 06 Dec 2021 - current |
|
Sheryl Cookson
Tawa, Wellington, 5028
Address used since 11 Jun 2003 |
Director | 11 Jun 2003 - 05 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Physical | 12 Oct 2010 - 24 Mar 2015 |
| C/ -tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington | Physical & registered | 11 Jun 2003 - 12 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Stuart Anthony Individual |
Khandallah Wellington 6035 |
11 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cookson, Sheryl Individual |
Tawa Wellington |
11 Jun 2003 - 30 Jun 2014 |
Location
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