General information

Surface With A Smile (2006) Limited

Type: NZ Limited Company (Ltd)
9429034144718
New Zealand Business Number
1809821
Company Number
Registered
Company Status
C251150 - Kitchen Furniture Mfg - Wooden
Industry classification codes with description

Surface With A Smile (2006) Limited (issued a New Zealand Business Number of 9429034144718) was incorporated on 09 May 2006. 9 addresess are in use by the company: 39 Veronica Street, New Lynn, Auckland, 0600 (type: registered, physical). 53 Portage Road, New Lynn, Auckland had been their physical address, up until 18 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wereta-Walker, Kirsten Laura Fiona (an individual) located at Rd 2, Kumeu postcode 0892. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Walker, Brett Andrew (an individual) - located at Rd 2, Kumeu. "Kitchen furniture mfg - wooden" (business classification C251150) is the category the Australian Bureau of Statistics issued Surface With A Smile (2006) Limited. The Businesscheck database was updated on 07 May 2025.

Current address Type Used since
53 Portage Road, New Lynn, Auckland, New Zealand Other (Address For Share Register) 09 May 2006
39 Veronica Street, New Lynn, Auckland, 0600 Postal & office & delivery & other (Address For Share Register) & records & shareregister 10 Nov 2022
39 Veronica Street, New Lynn, Auckland, 0600 Registered & physical & service 18 Nov 2022
Contact info
64 274 519439
Phone
64 9 82706744
Phone
64 9 8270687
Phone (Phone)
surfacewithasmile@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
surfacewithasmile@xtra.co.nz
Email
www.surfacewithasmile.co.nz
Website
Directors
Name and Address Role Period
Brett Andrew Walker
Kumeu, Auckland, 0892
Address used since 20 Sep 2007
Director 09 May 2006 - current
Darren Lawrence Roberts
Blockhouse Bay, Auckland, 0600
Address used since 09 May 2006
Director 09 May 2006 - 01 Apr 2009
Addresses
Principal place of activity
39 Veronica Street , New Lynn , Auckland , 0600
Previous address Type Period
53 Portage Road, New Lynn, Auckland, 0600 Physical & registered 09 May 2006 - 18 Nov 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wereta-walker, Kirsten Laura Fiona
Individual
Rd 2
Kumeu
0892
10 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Brett Andrew
Individual
Rd 2
Kumeu
0892
09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Darren Lawrence
Individual
Blockhouse Bay
Auckland
09 May 2006 - 19 Dec 2007
Location
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