Smokai Limited was incorporated on 12 Sep 2011 and issued an NZ business number of 9429030960305. The registered LTD company has been supervised by 2 directors: Tony Parton - an active director whose contract began on 12 Sep 2011,
Roger Neil Randle - an inactive director whose contract began on 12 Sep 2011 and was terminated on 29 May 2020.
According to the BizDb database (last updated on 27 Feb 2024), the company uses 2 addresses: 47A Harbour View Road, Point Chevalier, Auckland, 1022 (physical address),
47A Harbour View Road, Point Chevalier, Auckland, 1022 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Up until 21 Apr 2020, Smokai Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address.
BizDb identified previous names used by the company: from 02 Sep 2011 to 28 Sep 2011 they were called Smoke It Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Parton, Sally Rita (an individual) located at (Tas Investment Trust), Auckland postcode 1022,
Parton, Tony (an individual) located at (Tas Investment Trust), Auckland postcode 1022.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Parton, Tony - located at Point Chevalier, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Parton, Sally Rita, located at Point Chevalier, Auckland (an individual). Smokai Limited has been categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
47a Harbour View Road, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Dec 2013 to 21 Apr 2020
Address #2: Bdo Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Nov 2012 to 11 Dec 2013
Address #3: Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 12 Sep 2011 to 22 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Parton, Sally Rita |
(tas Investment Trust) Auckland 1022 New Zealand |
13 May 2014 - |
| Individual | Parton, Tony |
(tas Investment Trust) Auckland 1022 New Zealand |
13 May 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Parton, Tony |
Point Chevalier Auckland 1022 New Zealand |
12 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Parton, Sally Rita |
Point Chevalier Auckland 1022 New Zealand |
12 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rja Trustees Limited Shareholder NZBN: 9429040994017 Company Number: 4768859 |
Kingsland Auckland 1021 New Zealand |
13 May 2014 - 29 May 2020 |
| Individual | Randle, Roger Neil |
Kingsland Auckland 1021 New Zealand |
12 Sep 2011 - 29 May 2020 |
| Entity | Rja Trustees Limited Shareholder NZBN: 9429040994017 Company Number: 4768859 |
Kingsland Auckland 1021 New Zealand |
13 May 2014 - 29 May 2020 |
| Individual | Randle, Simone Pourran |
Kingsland Auckland 1021 New Zealand |
12 Sep 2011 - 29 May 2020 |
Tony Parton - Director
Appointment date: 12 Sep 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 12 Sep 2011
Roger Neil Randle - Director (Inactive)
Appointment date: 12 Sep 2011
Termination date: 29 May 2020
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Sep 2011
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Anz Export Limited
3/425 Lake Rd, Takapuna,
Little Ones 2015 Limited
Flat 1, 24 Tennyson Avenue
Mythical Mobiles Limited
Level 2, 20 Northcroft Street
The Good Wine Company Limited
Level 10, 19 Como Street
Zdirect Limited
24 Ewen Street
Zoyray Limited
20 Tennyson Avenue