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Smart Imports Limited

Type: NZ Limited Company (Ltd)
9429032413977
NZBN
2205189
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
139 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 12 Nov 2018

Smart Imports Limited, a registered company, was incorporated on 02 Feb 2009. 9429032413977 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been managed by 2 directors: Nicholas Jeremy James Lubeck - an active director whose contract started on 02 Feb 2009,
Aaron Malcolm Holmes - an inactive director whose contract started on 02 Feb 2009 and was terminated on 22 Dec 2015.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 139 Station Road, Penrose, Auckland, 1061 (category: registered, physical).
Smart Imports Limited had been using 10D Maurice Road, Penrose, Auckland as their physical address up until 12 Nov 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 10d Maurice Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 22 Jan 2018 to 12 Nov 2018

Address: 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 08 Jan 2016 to 22 Jan 2018

Address: 25 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 24 Nov 2014 to 08 Jan 2016

Address: 37 Aldred Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 Sep 2011 to 24 Nov 2014

Address: 37a State Avenue, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 07 Oct 2010 to 21 Sep 2011

Address: 37 State Avenue, Onehunga, Auckland New Zealand

Physical & registered address used from 02 Feb 2009 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Lubeck, Nicholas Jeremy James Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lubeck, Melanie Ruth Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Fiona Catherine Remuera
Auckland
1050
New Zealand
Individual Holmes, Aaron Malcolm Remuera
Auckland
1050
New Zealand
Individual Lubeck, Melanie Ruth Onehunga
Auckland

New Zealand
Directors

Nicholas Jeremy James Lubeck - Director

Appointment date: 02 Feb 2009

Address: Penrose, Auckland, 1061 New Zealand

Address used since 06 Nov 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Nov 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 22 Dec 2015


Aaron Malcolm Holmes - Director (Inactive)

Appointment date: 02 Feb 2009

Termination date: 22 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Feb 2009

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