Smooth Services Limited was started on 15 Sep 2010 and issued an NZ business number of 9429031381376. This registered LTD company has been managed by 1 director, named Gavan Lewis - an active director whose contract started on 15 Sep 2010.
According to our database (updated on 02 Apr 2024), the company registered 1 address: 11 Tarndale Grove, Rosedale, Auckland, 0632 (type: office, registered).
Up to 03 Aug 2015, Smooth Services Limited had been using 15E Douglas Alexander Parade, Rosedale, Auckland as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fager, Anna Erika Elisabeth (an individual) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 65% shares (exactly 78 shares) and includes
G E C Trustee Limited - located at Albany, Auckland.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Lewis, Gavan, located at Albany, Auckland (a director). Smooth Services Limited is categorised as "Furniture removal service - road" (ANZSIC I461020).
Principal place of activity
11 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 15e Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Feb 2012 to 03 Aug 2015
Address #2: 112 West Hoe Heights, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 15 Sep 2010 to 16 Feb 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fager, Anna Erika Elisabeth |
Albany Auckland 0632 New Zealand |
01 Dec 2010 - |
Shares Allocation #2 Number of Shares: 78 | |||
Entity (NZ Limited Company) | G E C Trustee Limited Shareholder NZBN: 9429031332170 |
Albany Auckland 0632 New Zealand |
01 Dec 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lewis, Gavan |
Albany Auckland 0632 New Zealand |
15 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Pamela Esme |
Orewa Orewa 0931 New Zealand |
01 Dec 2010 - 08 Feb 2012 |
Individual | Lewis, Pamela Esme |
Orewa Orewa 0931 New Zealand |
01 Dec 2010 - 08 Feb 2012 |
Individual | Lewis, Pamela Esme |
Orewa Orewa 0931 New Zealand |
01 Dec 2010 - 08 Feb 2012 |
Individual | Mohr, Falk |
Albany Auckland 0632 New Zealand |
10 Jul 2018 - 29 Nov 2019 |
Gavan Lewis - Director
Appointment date: 15 Sep 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 05 Nov 2015
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