General information

Smooth Running Investments Limited

Type: NZ Limited Company (Ltd)
9429033860817
New Zealand Business Number
1866756
Company Number
Registered
Company Status

Smooth Running Investments Limited (issued a New Zealand Business Number of 9429033860817) was registered on 22 Sep 2006. 3 addresses are currently in use by the company: Level One, 8 Porter Drive, Havelock North, 4157 (type: registered, registered). Level One, Anz Bank Building, Porter Drice, Havelock North had been their physical address, up to 25 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Green, Matthew David (an individual) located at Taradale, Napier postcode 4112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Kane, Annie Patricia (an individual) - located at Taradale, Napier. Our database was updated on 23 Apr 2024.

Current address Type Used since
Level One, 8 Porter Drice, Havelock North, 4157 Physical & registered & service 25 Jun 2021
Level One, 8 Porter Drive, Havelock North, 4157 Registered 19 Dec 2022
Directors
Name and Address Role Period
Matthew David Green
Taradale, Napier, 4112
Address used since 04 Jul 2014
Director 22 Sep 2006 - current
Annie Patricia Kane
Taradale, Napier, 4112
Address used since 04 Jul 2014
Director 22 Sep 2006 - current
Addresses
Previous address Type Period
Level One, Anz Bank Building, Porter Drice, Havelock North, 4157 Physical & registered 25 Mar 2015 - 25 Jun 2021
Middelberg Chartered Accountants Limited, National Bank Building, Porter Drive, Havelock North Physical & registered 11 Nov 2009 - 25 Mar 2015
233 Broadway Avenue, Palmerston North Registered 22 Sep 2006 - 11 Nov 2009
C/-233 Broadway Avenue, Palmerston North Physical 22 Sep 2006 - 11 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Green, Matthew David
Individual
Taradale
Napier
4112
22 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Kane, Annie Patricia
Individual
Taradale
Napier
4112
22 Sep 2006 - current
Location
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