Smooth Inc Limited, a registered company, was launched on 26 Sep 2008. 9429032567236 is the NZBN it was issued. "Sports and service to sports - community sport nec" (business classification R911495) is how the company has been categorised. The company has been managed by 3 directors: Lisa Cook - an active director whose contract started on 26 Sep 2008,
Claude Iusitini - an active director whose contract started on 26 Sep 2008,
Lisa Edwina Iusitini - an active director whose contract started on 26 Sep 2008.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 118 Clark Road, Hobsonville, Auckland, 0616 (registered address),
118 Clark Road, Hobsonville, Auckland, 0616 (service address),
5 Freya Place, Torbay, Auckland, 0630 (registered address),
5 Freya Place, Torbay, Auckland, 0630 (physical address) among others.
Smooth Inc Limited had been using 3 Dunraven Place, Torbay, Auckland as their registered address up until 12 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 3 Dunraven Place, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 25 Oct 2018 to 12 Oct 2021
Address #2: 6a Red Oak Place, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 21 Sep 2015 to 25 Oct 2018
Address #3: 24a Sandiacre Way, Browns Bay New Zealand
Registered & physical address used from 26 Sep 2008 to 21 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Iusitini, Lisa Edwina |
Hobsonville Auckland 0616 New Zealand |
06 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Iusitini, Claude |
Hobsonville Auckland 0616 New Zealand |
26 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Lisa |
Schnapper Rock Auckland 0632 New Zealand |
26 Sep 2008 - 06 Nov 2017 |
Lisa Cook - Director
Appointment date: 26 Sep 2008
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Sep 2015
Claude Iusitini - Director
Appointment date: 26 Sep 2008
Address: Hobsonville, Auckland, 0630 New Zealand
Address used since 12 Oct 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Oct 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Oct 2018
Lisa Edwina Iusitini - Director
Appointment date: 26 Sep 2008
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 12 Oct 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Nov 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 Sep 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 16 Oct 2018
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