Smooth Sailing Limited was started on 29 Jul 2011 and issued a number of 9429031000383. This registered LTD company has been run by 2 directors: Philip Andrew Houghton - an active director whose contract started on 19 Apr 2013,
Per Rune Petersson - an inactive director whose contract started on 29 Jul 2011 and was terminated on 06 Nov 2014.
As stated in our database (updated on 27 Apr 2024), the company uses 1 address: Unit C, 114 Robert Street, Whangarei, 0110 (types include: registered, service).
Up until 22 Jun 2021, Smooth Sailing Limited had been using Level 1, 20 Herekino Street, Whangarei as their registered address.
BizDb identified more names used by the company: from 29 Jul 2011 to 25 Feb 2015 they were named Petersson Sails Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Houghton, Philip Andrew (an individual) located at Whangarei postcode 0110.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Jeffries, Becky - located at Whangarei. Smooth Sailing Limited is classified as "Sail mfg" (ANZSIC C133375).
Previous address
Address #1: Level 1, 20 Herekino Street, Whangarei, 0140 New Zealand
Registered & physical address used from 29 Jul 2011 to 22 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Houghton, Philip Andrew |
Whangarei 0110 New Zealand |
13 Sep 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Jeffries, Becky |
Whangarei 0110 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Per Rune Petersson |
Whangarei 0110 New Zealand |
29 Jul 2011 - 07 Nov 2014 |
Individual | Petersson, Per Rune |
Whangarei 0110 New Zealand |
29 Jul 2011 - 07 Nov 2014 |
Philip Andrew Houghton - Director
Appointment date: 19 Apr 2013
Address: Whangarei, 0110 New Zealand
Address used since 19 Apr 2013
Per Rune Petersson - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 06 Nov 2014
Address: Whangarei, 0110 New Zealand
Address used since 02 Aug 2011
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