Smart Cooking Limited, a registered company, was launched on 08 Oct 2009. 9429031893237 is the New Zealand Business Number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been classified. This company has been run by 2 directors: Ngaire Ruth Baker - an active director whose contract started on 08 Oct 2009,
Martin Charles Baker - an active director whose contract started on 08 Oct 2009.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 117 Kidson Terrace, Cashmere, Christchurch, 8022 (physical address),
117 Kidson Terrace, Cashmere, Christchurch, 8022 (service address),
Unit 1, 88 Hayton Road, Hornby, Christchurch, 8042 (registered address).
Smart Cooking Limited had been using 31 Stratford Street, Merivale, Christchurch as their physical address up until 24 Mar 2022.
A total of 1200 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.08 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.08 per cent). Lastly the 3rd share allotment (1198 shares 99.83 per cent) made up of 2 entities.
Previous addresses
Address #1: 31 Stratford Street, Merivale, Christchurch, 8014 New Zealand
Physical address used from 19 Mar 2019 to 24 Mar 2022
Address #2: 20 Daresbury Lane, Fendalton, Christchurch, 8014 New Zealand
Physical address used from 14 Mar 2018 to 19 Mar 2019
Address #3: 7 Pipi-wai Street, Pegasus, Pegasus, 7612 New Zealand
Physical address used from 04 Apr 2017 to 14 Mar 2018
Address #4: Unit 1, 88 Hayton Road, Hornby, Christchurch, 8042 New Zealand
Physical address used from 12 Mar 2012 to 04 Apr 2017
Address #5: C/-293 Durham Street, Christchurch New Zealand
Registered & physical address used from 08 Oct 2009 to 12 Mar 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baker, Ngaire Ruth |
Cashmere Christchurch 8022 New Zealand |
08 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Baker, Martin Charles |
Cashmere Christchurch 8022 New Zealand |
08 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 1198 | |||
| Individual | Baker, Ngaire Ruth |
Cashmere Christchurch 8022 New Zealand |
08 Oct 2009 - |
| Individual | Baker, Martin Charles |
Cashmere Christchurch 8022 New Zealand |
08 Oct 2009 - |
Ngaire Ruth Baker - Director
Appointment date: 08 Oct 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Mar 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Mar 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Mar 2018
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 01 Nov 2016
Martin Charles Baker - Director
Appointment date: 08 Oct 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 16 Mar 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Mar 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 Mar 2018
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 01 Nov 2016
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