General information

Smiley Caravans Limited

Type: NZ Limited Company (Ltd)
9429036041954
New Zealand Business Number
1290514
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description

Smiley Caravans Limited (New Zealand Business Number 9429036041954) was launched on 04 Apr 2003. 5 addresess are currently in use by the company: 24 Trelawn Place, Cockle Bay, Auckland, 2014 (type: postal, office). 32 Cottesmore Place, Huntington Park, Auckland had been their registered address, up until 18 Oct 2017. Smiley Caravans Limited used more aliases, namely: Smiley Trading Limited from 04 Apr 2003 to 25 Sep 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Smillie, Michael John (an individual) located at Howick, Auckland, New Zealand. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hunter, George Michael Gordon (an individual) - located at Parnell, Auckland. "Caravan park and camping ground" (ANZSIC H440015) is the classification the Australian Bureau of Statistics issued to Smiley Caravans Limited. Businesscheck's database was last updated on 30 Dec 2023.

Current address Type Used since
24 Trelawn Place, Cockle Bay, Auckland, 2014 Registered & physical & service 18 Oct 2017
24 Trelawn Place, Cockle Bay, Auckland, 2014 Postal & office & delivery 30 Sep 2019
Contact info
64 21 911209
Phone (Phone)
mikesmillie59@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mikesmillie59@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Smillie
Cockle Bay, Manukau, 2014
Address used since 16 Sep 2009
Director 04 Apr 2003 - current
Addresses
Principal place of activity
24 Trelawn Place , Cockle Bay , Auckland , 2014
Previous address Type Period
32 Cottesmore Place, Huntington Park, Auckland, 2013 Registered & physical 16 Jun 2011 - 18 Oct 2017
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland Registered & physical 11 Jun 2009 - 16 Jun 2011
119 Harris Road, East Tamaki, Auckland Physical & registered 01 May 2006 - 11 Jun 2009
C/- T C Daniell, Chartered Accountant, Unit C 335 Ti Rakau Drive, East Tamaki Registered & physical 04 Apr 2003 - 01 May 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smillie, Michael John
Individual
Howick
Auckland, New Zealand
04 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hunter, George Michael Gordon
Individual
Parnell
Auckland
17 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Wong, Katherine Yin Wan
Individual
Manukau
16 Mar 2006 - 11 Feb 2009
Location
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