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General information

Smashing Gifts Limited

Type: NZ Limited Company (Ltd)
9429038667695
New Zealand Business Number
634637
Company Number
Registered
Company Status

Smashing Gifts Limited (New Zealand Business Number 9429038667695) was started on 01 Jun 1994. 2 addresses are in use by the company: 5-19 Factory Rd, Waimauku, Auckland West, 0842 (type: physical, service). 16B Shamrock Drive, Kumeu 0814, Auckland West had been their physical address, until 13 Jun 2016. Smashing Gifts Limited used other names, namely: Smashing Glass Limited from 01 Jun 1994 to 30 Apr 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Adcock, Mark Justin (an individual) located at Muriwai Beach. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hulston, Virginia Ruth (an individual) - located at Muriwai Beach. Our data was updated on 28 Feb 2024.

Current address Type Used since
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West Registered 09 Aug 2007
5-19 Factory Rd, Waimauku, Auckland West, 0842 Physical & service 13 Jun 2016
Last updated:
Directors
Name and Address Role Period
Mark Justin Adcock
Rd 1, Waimauku, 0881
Address used since 31 May 2010
Director 01 Jun 1994 - current
Virginia Ruth Hulston
Rd 1, Waimauku, 0881
Address used since 31 May 2010
Director 01 Jun 1994 - current
Addresses
Previous address Type Period
16b Shamrock Drive, Kumeu 0814, Auckland West, 0841 Physical 04 Jul 2014 - 13 Jun 2016
19 Shamrock Drive, Kumeu 0814, Auckland West Physical 09 Aug 2007 - 04 Jul 2014
7th Floor, 17 Albert Street, Auckland Registered & physical 01 Jul 1997 - 09 Aug 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Adcock, Mark Justin
Individual 		Muriwai Beach
 01 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hulston, Virginia Ruth
Individual 		Muriwai Beach
 01 Jun 1994 - current
Location
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