Smart Business Limited was incorporated on 17 Mar 2009 and issued a number of 9429032351200. This registered LTD company has been managed by 3 directors: Dini Lestari Lal - an active director whose contract started on 01 Apr 2018,
Ronit Nand Lal - an inactive director whose contract started on 17 Mar 2009 and was terminated on 31 Mar 2018,
Dini Lestari Lal - an inactive director whose contract started on 17 Mar 2009 and was terminated on 01 Jan 2015.
According to our database (updated on 14 Mar 2024), this company registered 1 address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (types include: registered, physical).
Until 09 Apr 2021, Smart Business Limited had been using 46A Stanley Street, Auckland Central, Auckland as their registered address.
BizDb found past names for this company: from 24 Sep 2009 to 26 Mar 2014 they were named Tyre King Limited, from 17 Mar 2009 to 24 Sep 2009 they were named Smooth Sailing Nz Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Lal, Dini Lestari (an individual) located at Beachlands, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Lal, Ronit Nand - located at Beachlands, Auckland. Smart Business Limited was classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
33 Kensway Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 46a Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Mar 2018 to 09 Apr 2021
Address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 03 Apr 2014 to 23 Mar 2018
Address: 188 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 19 Apr 2012 to 03 Apr 2014
Address: 188 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 31 May 2011 to 19 Apr 2012
Address: 33 Belcoo Crescent, Dannemora, Auckland New Zealand
Registered & physical address used from 22 Jun 2010 to 31 May 2011
Address: Level 3, 38 Whitaker Place, Grafton, Auckland
Physical & registered address used from 17 Mar 2009 to 22 Jun 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Lal, Dini Lestari |
Beachlands Auckland 2018 New Zealand |
29 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Lal, Ronit Nand |
Beachlands Auckland 2018 New Zealand |
17 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lestari, Dini |
Dannemora Auckland New Zealand |
17 Mar 2009 - 07 May 2014 |
Dini Lestari Lal - Director
Appointment date: 01 Apr 2018
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 05 Mar 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2018
Ronit Nand Lal - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 31 Mar 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Apr 2014
Dini Lestari Lal - Director (Inactive)
Appointment date: 17 Mar 2009
Termination date: 01 Jan 2015
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Mar 2014
A1 Drain Unblocking Limited
Level 1
Elemento Holdings (nz) Limited
46j Stanley Street, Parnell
Mpm Leasing Limited
Unit L, 46 Stanley Street
Edifice Corporation Limited
Unit 0, 46 Stanley Street
Apex Design Engineers Limited
Level 1
Jcwh Limited
Level 1
Edifice Corporation Limited
Unit 0, 46 Stanley Street
Ethan Commercial Investments Limited
Level 1
Kyk Limited
Unit E, 46 Stanley Street
Massachusetts Limited
46j Stanley Street
Prithvi Investments Limited
46j Stanley Street
Urban Blend Limited
Level 5, 64 Khyber Pass Road