Smileman Properties Limited (issued a business number of 9429036334919) was incorporated on 17 Sep 2002. 3 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up until 16 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Smillie, Andrew Duncan (an individual) located at Te Atatu South, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smillie, Rhonda Leanne (an individual) - located at Te Atatu South, Auckland. The Businesscheck database was updated on 30 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 | Office | 29 Apr 2019 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Duncan Smillie
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2018
Te Atatu South, Auckland, 0000
Address used since 12 May 2016 |
Director | 17 Sep 2002 - current |
|
Rhonda Leanne Smillie
Te Atatu South, Auckland, 0000
Address used since 12 May 2016
Te Atatu South, Auckland, 0610
Address used since 01 Apr 2018 |
Director | 17 Sep 2002 - current |
| 88 Tiroroa Avenue , Te Atatu South , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 28 Sep 2017 - 16 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical & registered | 18 May 2017 - 28 Sep 2017 |
| 88 Tiroroa Avenue, Te Atatu South, Auckland, 0610 | Physical & registered | 17 Apr 2003 - 18 May 2017 |
| 33 Cron Avenue, Te Atatu South, Auckland | Physical & registered | 17 Sep 2002 - 17 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Andrew Duncan Individual |
Te Atatu South Auckland 0610 |
17 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smillie, Rhonda Leanne Individual |
Te Atatu South Auckland 0610 |
17 Sep 2002 - current |
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