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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Lubeck, Nicholas Jeremy James |
Penrose Auckland 1061 New Zealand |
02 Feb 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lubeck, Melanie Ruth |
Penrose Auckland 1061 New Zealand |
17 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Fiona Catherine |
Remuera Auckland 1050 New Zealand |
02 Feb 2009 - 17 Jun 2016 |
Individual | Holmes, Aaron Malcolm |
Remuera Auckland 1050 New Zealand |
02 Feb 2009 - 17 Jun 2016 |
Individual | Lubeck, Melanie Ruth |
Onehunga Auckland New Zealand |
02 Feb 2009 - 13 Sep 2011 |
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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