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Smokin Bbq Limited

Type: NZ Limited Company (Ltd)
9429030179455
NZBN
4491719
Company Number
Registered
Company Status
C211060
Industry classification code
Stainless Steel Mfg
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 07 Sep 2018

Smokin Bbq Limited was incorporated on 19 Jun 2013 and issued a New Zealand Business Number of 9429030179455. This registered LTD company has been supervised by 3 directors: David Mead - an active director whose contract began on 19 Jun 2013,
Sabina Robovich - an active director whose contract began on 19 Jun 2013,
Sabina Mead - an active director whose contract began on 19 Jun 2013.
According to our data (updated on 15 Mar 2024), the company registered 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (types include: registered, physical).
Up to 07 Sep 2018, Smokin Bbq Limited had been using 49 Victoria Road, Devonport, Auckland as their registered address.
BizDb found previous names for the company: from 14 Jun 2013 to 15 Aug 2018 they were called Marine Stainless Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Mead, Sabina (a director) located at Chatswood, Auckland postcode 0626,
Commercial Trustees & Nominees Limited (an entity) located at Devonport, Auckland postcode 0624,
Mead, David (a director) located at Chatswood, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mead, Sabina - located at Chatswood, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Mead, David, located at Chatswood, Auckland (a director). Smokin Bbq Limited is categorised as "Stainless steel mfg" (ANZSIC C211060).

Addresses

Previous address

Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 19 Jun 2013 to 07 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Mead, Sabina Chatswood
Auckland
0626
New Zealand
Entity (NZ Limited Company) Commercial Trustees & Nominees Limited
Shareholder NZBN: 9429035978480
Devonport
Auckland
0624
New Zealand
Director Mead, David Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mead, Sabina Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mead, David Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robovich, Sabina Chatswood
Auckland
0626
New Zealand
Individual Robovich, Sabina Glenfield
Auckland
0629
New Zealand
Individual Robovich, Sabina Glenfield
Auckland
0629
New Zealand
Directors

David Mead - Director

Appointment date: 19 Jun 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 Jun 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2018


Sabina Robovich - Director

Appointment date: 19 Jun 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Jun 2013


Sabina Mead - Director

Appointment date: 19 Jun 2013

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Apr 2018

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