General information
Smales Farm Fitness Limited
Type: NZ Limited Company (Ltd)9429031016506
New Zealand Business Number
3474771
Company Number
Registered
Company Status
Smales Farm Fitness Limited (issued a New Zealand Business Number of 9429031016506) was started on 09 Aug 2011. 2 addresses are currently in use by the company: 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna had been their registered address, until 07 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Northcote Rd 1 Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 07 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Robert Smale
Milford, Auckland, 0620
Address used since 01 Feb 2014 |
Director | 09 Aug 2011 - current |
|
Gregory John Smale
Milford, Auckland, 0620
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, 0622 | Registered & physical | 09 Aug 2011 - 07 May 2021 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Rd 1 Holdings Limited Shareholder NZBN: 9429038150173 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Aug 2011 - current |
Location
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