Hauraki Smiles Limited
Type: NZ Limited Company (Ltd)Hauraki Smiles Limited (NZBN 9429041266052) was registered on 05 Jun 2014. 2 addresses are currently in use by the company: 39A Florence Avenue, Orewa, Orewa, 0931 (type: registered, service). 15 Mercari Way, Albany, Auckland had been their registered address, until 06 Dec 2024. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares). When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Potter, Dianne June (an individual) - located at Orewa, Orewa. "Prosthetic products and services" (ANZSIC C241240) is the classification the ABS issued to Hauraki Smiles Limited. Our information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical | 09 Apr 2015 |
| 39a Florence Avenue, Orewa, Orewa, 0931 | Registered & service | 06 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne June Potter
Orewa, Orewa, 0931
Address used since 28 Nov 2024
Rd 3, Silverdale, 0993
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - current |
| Andrew F. | Director | 25 Mar 2015 - current |
|
David Edwin Lyall Zimmerman
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 25 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Registered & service | 09 Apr 2015 - 06 Dec 2024 |
| 74 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 05 Jun 2014 - 09 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferrett, Andrew Michael Individual |
28 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Dianne June Individual |
Orewa Orewa 0931 |
28 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmerman, David Edwin Lyall Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Jun 2014 - 28 Mar 2015 |
|
David Edwin Lyall Zimmerman Director |
Stanmore Bay Whangaparaoa 0932 |
05 Jun 2014 - 28 Mar 2015 |
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