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Smart Moves Group Limited

Type: NZ Limited Company (Ltd)
9429030882690
NZBN
3656852
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
5 Rockwood Place
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2018

Smart Moves Group Limited was launched on 29 Nov 2011 and issued an NZBN of 9429030882690. This registered LTD company has been supervised by 3 directors: Stuart Andrew Dwight - an active director whose contract started on 29 Nov 2011,
Robert Gill - an inactive director whose contract started on 29 Nov 2011 and was terminated on 14 Oct 2019,
Garry Rex Looker - an inactive director whose contract started on 11 Aug 2017 and was terminated on 17 Mar 2018.
According to BizDb's information (updated on 02 Mar 2024), the company registered 1 address: 5 Rockwood Place, Epsom, Auckland, 1023 (type: registered, physical).
Up to 26 Mar 2018, Smart Moves Group Limited had been using Suite 8, Level3, Augustus Tce, Parnell, Auckland as their physical address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Robert Gill (a director) located at Mount Eden, Auckland postcode 1024,
Gill, Robert (an individual) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 59.9 per cent shares (exactly 599 shares) and includes
Stuart Dwight Promotions Limited - located at Orewa, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Dwight, Stuart Andrew, located at Gulf Harbour, Whangaparaoa (a director). Smart Moves Group Limited is categorised as "Event, recreational or promotional, management" (ANZSIC N729930).

Addresses

Previous addresses

Address: Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 New Zealand

Physical & registered address used from 09 Feb 2012 to 26 Mar 2018

Address: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand

Registered & physical address used from 29 Nov 2011 to 09 Feb 2012

Contact info
64 21 964051
04 Feb 2019 Phone
garry@looker.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Robert Gill Mount Eden
Auckland
1024
New Zealand
Individual Gill, Robert Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 599
Entity (NZ Limited Company) Stuart Dwight Promotions Limited
Shareholder NZBN: 9429032477818
Orewa
Auckland
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Dwight, Stuart Andrew Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 399
Entity (NZ Limited Company) B&m Trustees Nz Limited
Shareholder NZBN: 9429035035138
36 Kitchener St
Auckland

New Zealand
Individual Gill, Jillian Epsom
Auckland
1023
New Zealand
Individual Gill, Robert Epsom
Auckland
1023
New Zealand
Director Robert Gill Mount Eden
Auckland
1024
New Zealand
Directors

Stuart Andrew Dwight - Director

Appointment date: 29 Nov 2011

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 29 Nov 2011


Robert Gill - Director (Inactive)

Appointment date: 29 Nov 2011

Termination date: 14 Oct 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 29 Nov 2011


Garry Rex Looker - Director (Inactive)

Appointment date: 11 Aug 2017

Termination date: 17 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2017

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