General information

Smart Moves Group Limited

Type: NZ Limited Company (Ltd)
9429030882690
New Zealand Business Number
3656852
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Smart Moves Group Limited (issued an NZ business identifier of 9429030882690) was incorporated on 29 Nov 2011. 2 addresses are currently in use by the company: 5 Rockwood Place, Epsom, Auckland, 1023 (type: registered, physical). Suite 8, Level3, Augustus Tce, Parnell, Auckland had been their physical address, until 26 Mar 2018. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1 share (0.1 per cent of shares), namely:
Robert Gill (a director) located at Mount Eden, Auckland postcode 1024,
Gill, Robert (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 59.9 per cent of all shares (599 shares); it includes
Stuart Dwight Promotions Limited (an entity) - located at Orewa, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Dwight, Stuart Andrew, located at Gulf Harbour, Whangaparaoa (a director). "Event, recreational or promotional, management" (business classification N729930) is the classification the ABS issued Smart Moves Group Limited. The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
5 Rockwood Place, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2018
Contact info
64 21 964051
Phone (Phone)
garry@looker.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stuart Andrew Dwight
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Nov 2011
Director 29 Nov 2011 - current
Robert Gill
Epsom, Auckland, 1023
Address used since 17 Mar 2018
Mount Eden, Auckland, 1024
Address used since 29 Nov 2011
Director 29 Nov 2011 - 14 Oct 2019
Garry Rex Looker
Remuera, Auckland, 1050
Address used since 11 Aug 2017
Director 11 Aug 2017 - 17 Mar 2018
Addresses
Previous address Type Period
Suite 8, Level3, Augustus Tce, Parnell, Auckland, 1051 Physical & registered 09 Feb 2012 - 26 Mar 2018
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical 29 Nov 2011 - 09 Feb 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robert Gill
Director
Mount Eden
Auckland
1024
29 Nov 2011 - current
Gill, Robert
Individual
Epsom
Auckland
1023
29 Nov 2011 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Stuart Dwight Promotions Limited
Shareholder NZBN: 9429032477818
Entity (NZ Limited Company)
Orewa
Auckland
0931
29 Nov 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dwight, Stuart Andrew
Director
Gulf Harbour
Whangaparaoa
0930
29 Nov 2011 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
B&m Trustees NZ Limited
Shareholder NZBN: 9429035035138
Entity (NZ Limited Company)
36 Kitchener St
Auckland
29 Nov 2011 - current
Gill, Jillian
Individual
Epsom
Auckland
1023
29 Nov 2011 - current
Gill, Robert
Individual
Epsom
Auckland
1023
29 Nov 2011 - current
Robert Gill
Director
Mount Eden
Auckland
1024
29 Nov 2011 - current
Location
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