General information

Smart Cooking Limited

Type: NZ Limited Company (Ltd)
9429031893237
New Zealand Business Number
2327213
Company Number
Registered
Company Status
L671120 - L671120 Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Smart Cooking Limited (issued an NZ business identifier of 9429031893237) was incorporated on 08 Oct 2009. 1 address is in use by the company: 31 Stratford Street, Merivale, Christchurch, 8014 (type: physical, registered). 20 Daresbury Lane, Fendalton, Christchurch had been their physical address, up to 19 Mar 2019. 1200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Ngaire Baker (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Martin Baker (an individual) - located at Merivale, Christchurch. Next there is the next group of shareholders, share allotment (1198 shares, 99.83%) belongs to 2 entities, namely:
Ngaire Baker, located at Pegasus, Pegasus (an individual),
Martin Baker, located at Merivale, Christchurch (an individual). "L671120 Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued Smart Cooking Limited. Our data was last updated on 27 Aug 2021.

Current address Type Used since
Unit 1, 88 Hayton Road, Hornby, Christchurch, 8042 Registered 12 Mar 2012
31 Stratford Street, Merivale, Christchurch, 8014 Physical 19 Mar 2019
Contact info
64 3 9200574
Phone (Phone)
martin.baker@clearwaterconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ngaire Ruth Baker
Merivale, Christchurch, 8014
Address used since 11 Mar 2019
Fendalton, Christchurch, 8014
Address used since 01 Mar 2018
Pegasus, Pegasus, 7612
Address used since 01 Nov 2016
Director 08 Oct 2009 - current
Martin Charles Baker
Merivale, Christchurch, 8014
Address used since 11 Mar 2019
Fendalton, Christchurch, 8014
Address used since 01 Mar 2018
Pegasus, Pegasus, 7612
Address used since 01 Nov 2016
Director 08 Oct 2009 - current
Addresses
Previous address Type Period
20 Daresbury Lane, Fendalton, Christchurch, 8014 Physical 14 Mar 2018 - 19 Mar 2019
7 Pipi-wai Street, Pegasus, Pegasus, 7612 Physical 04 Apr 2017 - 14 Mar 2018
Unit 1, 88 Hayton Road, Hornby, Christchurch, 8042 Physical 12 Mar 2012 - 04 Apr 2017
C/-293 Durham Street, Christchurch Registered & physical 08 Oct 2009 - 12 Mar 2012
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ngaire Ruth Baker
Individual
Merivale
Christchurch
8014
08 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin Charles Baker
Individual
Merivale
Christchurch
8014
08 Oct 2009 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Ngaire Ruth Baker
Individual
Pegasus
Pegasus
7612
08 Oct 2009 - current
Martin Charles Baker
Individual
Merivale
Christchurch
8014
08 Oct 2009 - current
Location
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