General information

Smileman Properties Limited

Type: NZ Limited Company (Ltd)
9429036334919
New Zealand Business Number
1238714
Company Number
Registered
Company Status

Smileman Properties Limited (issued a business number of 9429036334919) was incorporated on 17 Sep 2002. 3 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 16 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Smillie, Andrew Duncan (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smillie, Rhonda Leanne (an individual) - located at Te Atatu South, Auckland. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Office 29 Apr 2019
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 16 Mar 2021
Contact info
64 21 1922250
Phone (Phone)
rhonda@aucklandroofcraft.co.nz
Email
Directors
Name and Address Role Period
Andrew Duncan Smillie
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2018
Te Atatu South, Auckland, 0000
Address used since 12 May 2016
Director 17 Sep 2002 - current
Rhonda Leanne Smillie
Te Atatu South, Auckland, 0000
Address used since 12 May 2016
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2018
Director 17 Sep 2002 - current
Addresses
Principal place of activity
88 Tiroroa Avenue , Te Atatu South , Auckland , 0610
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical 28 Sep 2017 - 16 Mar 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 18 May 2017 - 28 Sep 2017
88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 Physical & registered 17 Apr 2003 - 18 May 2017
33 Cron Avenue, Te Atatu South, Auckland Physical & registered 17 Sep 2002 - 17 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smillie, Andrew Duncan
Individual
Te Atatu South
Auckland
0610
17 Sep 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smillie, Rhonda Leanne
Individual
Te Atatu South
Auckland
0610
17 Sep 2002 - current
Location
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