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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Robert Gill |
Mount Eden Auckland 1024 New Zealand |
29 Nov 2011 - |
Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
29 Nov 2011 - |
Shares Allocation #2 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Stuart Dwight Promotions Limited Shareholder NZBN: 9429032477818 |
Orewa Auckland 0931 New Zealand |
29 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Dwight, Stuart Andrew |
Gulf Harbour Whangaparaoa 0930 New Zealand |
29 Nov 2011 - |
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 |
29 Nov 2011 - |
Individual | Gill, Jillian |
Epsom Auckland 1023 New Zealand |
29 Nov 2011 - |
Individual | Gill, Robert |
Epsom Auckland 1023 New Zealand |
29 Nov 2011 - |
Director | Robert Gill |
Mount Eden Auckland 1024 New Zealand |
29 Nov 2011 - |
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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