General information
Smileygrowth New Zealand Limited
Type: NZ Limited Company (Ltd)9429031160513
New Zealand Business Number
3335810
Company Number
Registered
Company Status
Smileygrowth New Zealand Limited (issued a business number of 9429031160513) was registered on 29 Mar 2011. 2 addresses are currently in use by the company: Unit 1, 22 Highgate Parkway, Silverdale, Silverdale, 0932 (type: registered, service). 301/6-8 Heather Street, Parnell, Auckland had been their registered address, up to 24 Feb 2025. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nzfocus (Nz) Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Physical | 14 Feb 2020 |
| Unit 1, 22 Highgate Parkway, Silverdale, Silverdale, 0932 | Registered & service | 24 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Paul Glucina
12 Tregunter Path, Mid Levels,
Address used since 01 Feb 2022
Brookby, Auckland, 2576
Address used since 06 Feb 2020
Grey Lynn, Auckland, 1021
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - current |
|
John William Flannery
Remuera, Auckland, 1050
Address used since 06 Feb 2020 |
Director | 06 Feb 2020 - current |
|
Fergus Donald Cleaver
6 Victoria Street East, Auckland Central, 1011
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 14 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 301/6-8 Heather Street, Parnell, Auckland, 1052 | Registered & service | 14 Feb 2020 - 24 Feb 2025 |
| Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 01 Oct 2018 - 14 Feb 2020 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 06 Nov 2013 - 01 Oct 2018 |
| Suite 2, 7 Windsor Street, Parnell, Auckland, 1052 | Registered & physical | 06 Jul 2012 - 06 Nov 2013 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021, 0000 | Registered & physical | 29 Mar 2011 - 06 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzfocus (nz) Limited Shareholder NZBN: 9429031779999 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
18 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crummer Trustees No.86 Limited Shareholder NZBN: 9429032660319 Company Number: 2151416 Entity |
29 Mar 2011 - 18 Jul 2011 | |
|
Crummer Trustees No.86 Limited Shareholder NZBN: 9429032660319 Company Number: 2151416 Entity |
29 Mar 2011 - 18 Jul 2011 |
Location
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Vaniye Limited 1/7 Windsor Street |
|
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|
Levi Strauss New Zealand Limited Suite 3, 7 Windsor St |
|
Cartoncloud Pty Ltd 7 Windsor Street |
|
Anna Hinehou Limited Level 2, 24 Augustus Terrace |
|
Ph10 Limited 144 Parnell Road |