General information

Smooth Inc Limited

Type: NZ Limited Company (Ltd)
9429032567236
New Zealand Business Number
2171575
Company Number
Registered
Company Status
R911495 - Sports And Service To Sports - Community Sport Nec R911425 - Sports Administration Service - Community Sport Nec S953950 - Personal Health And Nutrition Services
Industry classification codes with description

Smooth Inc Limited (issued a New Zealand Business Number of 9429032567236) was incorporated on 26 Sep 2008. 5 addresess are in use by the company: 118 Clark Road, Hobsonville, Auckland, 0616 (type: registered, service). 3 Dunraven Place, Torbay, Auckland had been their registered address, up to 12 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Iusitini, Lisa Edwina (a director) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Iusitini, Claude (an individual) - located at Hobsonville, Auckland. "Sports and service to sports - community sport nec" (ANZSIC R911495) is the category the ABS issued Smooth Inc Limited. Our information was last updated on 10 Apr 2024.

Current address Type Used since
6a Red Oak Place, Schnapper Rock, Auckland, 0632 Other (Address for Records) 11 Sep 2015
5 Freya Place, Torbay, Auckland, 0630 Registered & physical & service 12 Oct 2021
118 Clark Road, Hobsonville, Auckland, 0616 Registered & service 20 Oct 2023
Contact info
64 21 416878
Phone (Phone)
btbfitness00@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
btbfitness00@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lisa Cook
Schnapper Rock, Auckland, 0632
Address used since 29 Sep 2015
Director 26 Sep 2008 - current
Claude Iusitini
Hobsonville, Auckland, 0630
Address used since 12 Oct 2023
Torbay, Auckland, 0630
Address used since 04 Oct 2021
Schnapper Rock, Auckland, 0632
Address used since 29 Sep 2015
Torbay, Auckland, 0630
Address used since 16 Oct 2018
Director 26 Sep 2008 - current
Lisa Edwina Iusitini
Hobsonville, Auckland, 0616
Address used since 12 Oct 2023
Torbay, Auckland, 0630
Address used since 02 Nov 2022
Schnapper Rock, Auckland, 0632
Address used since 29 Sep 2015
Torbay, Auckland, 0630
Address used since 16 Oct 2018
Director 26 Sep 2008 - current
Addresses
Previous address Type Period
3 Dunraven Place, Torbay, Auckland, 0630 Registered & physical 25 Oct 2018 - 12 Oct 2021
6a Red Oak Place, Schnapper Rock, Auckland, 0632 Physical & registered 21 Sep 2015 - 25 Oct 2018
24a Sandiacre Way, Browns Bay Registered & physical 26 Sep 2008 - 21 Sep 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Iusitini, Lisa Edwina
Director
Hobsonville
Auckland
0616
06 Nov 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Iusitini, Claude
Individual
Hobsonville
Auckland
0616
26 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Cook, Lisa
Individual
Schnapper Rock
Auckland
0632
26 Sep 2008 - 06 Nov 2017
Location
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