General information
Smilestones Limited
Type: NZ Limited Company (Ltd)9429041542804
New Zealand Business Number
5537245
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Smilestones Limited (issued a business number of 9429041542804) was incorporated on 18 Dec 2014. 2 addresses are currently in use by the company: 58 Hammond Avenue, Hatfields Beach, Auckland, 0931 (type: registered, physical). 46 Wilks Road West, Rd 3, Dairy Flat had been their registered address, until 05 May 2022. 100 shares are issued 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:
Whittaker, Marlies (a director) located at Hatfields Beach, Kaukapakapa postcode 0931. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued to Smilestones Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Hammond Avenue, Hatfields Beach, Auckland, 0931 | Registered & physical & service | 05 May 2022 |
Contact info
64 21 2097252
Phone (Phone)
64 21 9212097252
Phone (Phone)
marliesw@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marlies Whittaker
Hatfields Beach, Auckland, 0931
Address used since 27 Apr 2022
Orewa, Orewa, 0931
Address used since 28 Oct 2015
Rd 3, Kaukapakapa, 0873
Address used since 13 Oct 2017 |
Director | 18 Dec 2014 - current |
Addresses
Principal place of activity
| 46 Wilks Road West , Dairy Flat , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 46 Wilks Road West, Rd 3, Dairy Flat, 0794 | Registered & physical | 15 Apr 2021 - 05 May 2022 |
| 682a Haruru Road, Rd 3, Kaukapakapa, 0873 | Physical & registered | 24 Oct 2017 - 15 Apr 2021 |
| 32 Savoy Rd, Orewa, 0931 | Registered & physical | 06 Nov 2015 - 24 Oct 2017 |
| 105 Newman Road, Rd 3, Silverdale, 0993 | Registered & physical | 18 Dec 2014 - 06 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Marlies Director |
Hatfields Beach Kaukapakapa 0931 |
18 Dec 2014 - current |
Location
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