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Smart Move Leisure Limited

Type: NZ Limited Company (Ltd)
9429036436675
NZBN
1221146
Company Number
Registered
Company Status
093019757
GST Number
Current address
80 Lake Terrace
Taupo 3330
New Zealand
Service & physical & registered address used since 23 Jun 2017
80 Lake Terrace
Taupo 3330
New Zealand
Office address used since 06 Jun 2023

Smart Move Leisure Limited, a registered company, was registered on 02 Jul 2002. 9429036436675 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lee David Wilson - an active director whose contract began on 14 Sep 2006,
Ann Marie Wilson - an inactive director whose contract began on 02 Jul 2002 and was terminated on 14 Sep 2006.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Lake Terrace, Taupo, 3330 (category: office, physical).
Smart Move Leisure Limited had been using 14 Ruapehu Street, Taupo as their physical address up until 23 Jun 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 14 Ruapehu Street, Taupo, 3330 New Zealand

Physical & registered address used from 18 Oct 2006 to 23 Jun 2017

Address #2: 63 Caroline Drive, Bonshaw Park, Rd3, Taupo

Registered & physical address used from 02 Jul 2002 to 18 Oct 2006

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lpt Trustees No. 262 Limited
Shareholder NZBN: 9429048337083
Taupo
3330
New Zealand
Individual Brooking, Lorraine Alice Rd 3
Taupo
3379
New Zealand
Individual Wilson, Lee David Rd 3
Taupo
3379
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Lee David Rd 3
Taupo
3379
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Lee David Bonshaw Park
Rd3, Taupo
Individual Wilson, Ann Marie Bonshaw Park
Rd3, Taupo
Other L D & A M Wilson Family Trust
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Cambridge
Entity Cooney Trustees Limited
Shareholder NZBN: 9429035017479
Company Number: 1589561
Cambridge
Individual Wilson, Ann Marie Taupo
Other Null - L D & A M Wilson Family Trust
Individual Wilson, Lee David Taupo
Directors

Lee David Wilson - Director

Appointment date: 14 Sep 2006

Address: Taupo, 3379 New Zealand

Address used since 01 Jun 2016


Ann Marie Wilson - Director (Inactive)

Appointment date: 02 Jul 2002

Termination date: 14 Sep 2006

Address: Bonshaw Park, Rd3, Taupo,

Address used since 02 Jul 2002

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