General information
Smilars Limited
Type: NZ Limited Company (Ltd)9429033458618
New Zealand Business Number
1932471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Smilars Limited (issued an NZBN of 9429033458618) was registered on 13 Apr 2007. 2 addresses are currently in use by the company: 436 Wiroa Road, Rd 3, Kerikeri, 0293 (type: physical, registered). 322 Waimate North Road, Rd 3, Kerikeri had been their physical address, until 12 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Larkan, Jacqueline Caren (an individual) located at Kerikeri postcode 0293. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Larkan, Gary Wayne (a director) - located at Rd 3, Kerikeri. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 436 Wiroa Road, Rd 3, Kerikeri, 0293 | Physical & registered & service | 12 Apr 2017 |
Contact info
gary@northlandyouth.org.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Wayne Larkan
Rd 3, Kerikeri, 0293
Address used since 04 Apr 2017 |
Director | 13 Apr 2007 - current |
|
Warren Dean Smith
Rd, Kerikeri,
Address used since 13 Apr 2007 |
Director | 13 Apr 2007 - 30 Apr 2013 |
Addresses
Principal place of activity
| 436 Wiroa Road , Rd 3 , Kerikeri , 0293 |
| Previous address | Type | Period |
|---|---|---|
| 322 Waimate North Road, Rd 3, Kerikeri, 0293 | Physical | 20 May 2015 - 12 Apr 2017 |
| 322 Waimate North Road, Rd 3, Kerikeri, 0293 | Registered | 09 May 2013 - 12 Apr 2017 |
| 322 Waimate North Road, Rd 3, Kerikeri, 0293 | Physical | 09 May 2013 - 20 May 2015 |
| 40 Maraenui Drive, Rd 3, Kerikeri, 0293 | Registered & physical | 05 Apr 2012 - 09 May 2013 |
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered | 10 May 2011 - 05 Apr 2012 |
| Accounts Receivable (2004) Ltd, Chartered Accountantsq, 38 Access Road, Kerikeri | Registered | 23 Dec 2008 - 10 May 2011 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri | Physical | 23 Dec 2008 - 10 May 2011 |
| Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri | Registered & physical | 01 May 2007 - 23 Dec 2008 |
| R A Christensen, 22 Mission Road, Kerikeri | Registered & physical | 13 Apr 2007 - 01 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkan, Jacqueline Caren Individual |
Kerikeri 0293 |
02 Jan 2020 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Larkan, Gary Wayne Director |
Rd 3 Kerikeri 0293 |
02 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 Entity |
Kerikeri 0230 |
13 Apr 2007 - 02 Jan 2020 |
|
Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 Entity |
Kerikeri 0230 |
13 Apr 2007 - 02 Jan 2020 |
|
Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 Entity |
Kerikeri 0230 |
13 Apr 2007 - 02 Jan 2020 |
|
Umkomaas Trustee Co Limited Shareholder NZBN: 9429033472461 Company Number: 1930595 Entity |
Kerikeri 0230 |
13 Apr 2007 - 02 Jan 2020 |
|
Porsha Developments Limited Shareholder NZBN: 9429034377628 Company Number: 1748919 Entity |
13 Apr 2007 - 27 Apr 2016 | |
|
Porsha Developments Limited Shareholder NZBN: 9429034377628 Company Number: 1748919 Entity |
13 Apr 2007 - 27 Apr 2016 |
Ultimate Holding Company
| Effective Date | 31 Mar 2012 |
| Name | Elite Business Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1922326 |
| Country of origin | NZ |
| Address |
436 Wiroa Road Rd 3 Kerikeri 0293 |
Location
Companies nearby
 |
Elite Business Solutions Limited 436 Wiroa Road |
|
Powdrill Builders Limited 424c Waimate North Road |
|
The Friends Of Springbank Incorporated Waimate North Road |
|
Northland Rv Limited 322 Waimate North Road |
|
Coastal Contractors Limited 268c Waimate North Road |
|
C G Alexander Limited 300 Waimate North Road |