Smart Imports Limited
Type: NZ Limited Company (Ltd)Smart Imports Limited (issued an NZ business identifier of 9429032413977) was incorporated on 02 Feb 2009. 2 addresses are currently in use by the company: 139 Station Road, Penrose, Auckland, 1061 (type: registered, physical). 10D Maurice Road, Penrose, Auckland had been their physical address, until 12 Nov 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Lubeck, Nicholas Jeremy James (an individual) located at Penrose, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lubeck, Melanie Ruth (an individual) - located at Penrose, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Smart Imports Limited. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Station Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Jeremy James Lubeck
Penrose, Auckland, 1061
Address used since 06 Nov 2023
Greenlane, Auckland, 1051
Address used since 03 Nov 2018
Greenlane, Auckland, 1051
Address used since 22 Dec 2015 |
Director | 02 Feb 2009 - current |
|
Aaron Malcolm Holmes
Remuera, Auckland, 1050
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 22 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 10d Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 22 Jan 2018 - 12 Nov 2018 |
| 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & physical | 08 Jan 2016 - 22 Jan 2018 |
| 25 Wheturangi Road, Greenlane, Auckland, 1051 | Registered & physical | 24 Nov 2014 - 08 Jan 2016 |
| 37 Aldred Road, Remuera, Auckland, 1050 | Registered & physical | 21 Sep 2011 - 24 Nov 2014 |
| 37a State Avenue, Onehunga, Auckland, 1061 | Registered & physical | 07 Oct 2010 - 21 Sep 2011 |
| 37 State Avenue, Onehunga, Auckland | Physical & registered | 02 Feb 2009 - 07 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lubeck, Nicholas Jeremy James Individual |
Penrose Auckland 1061 |
02 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lubeck, Melanie Ruth Individual |
Penrose Auckland 1061 |
17 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Aaron Malcolm Individual |
Remuera Auckland 1050 |
02 Feb 2009 - 17 Jun 2016 |
|
Holmes, Fiona Catherine Individual |
Remuera Auckland 1050 |
02 Feb 2009 - 17 Jun 2016 |
|
Lubeck, Melanie Ruth Individual |
Onehunga Auckland |
02 Feb 2009 - 13 Sep 2011 |
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