General information

Smokai Limited

Type: NZ Limited Company (Ltd)
9429030960305
New Zealand Business Number
3536371
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Smokai Limited (New Zealand Business Number 9429030960305) was incorporated on 12 Sep 2011. 2 addresses are in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: service, physical). 47A Harbour View Road, Point Chevalier, Auckland had been their service address, until 12 Apr 2024. Smokai Limited used more aliases, namely: Smoke It Limited from 02 Sep 2011 to 28 Sep 2011. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Parton, Sally Rita (an individual) located at (Tas Investment Trust), Auckland postcode 1022,
Parton, Tony (an individual) located at (Tas Investment Trust), Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Parton, Tony (a director) - located at Point Chevalier, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Parton, Sally Rita, located at Point Chevalier, Auckland (an individual). "Internet only retailing" (ANZSIC G431050) is the classification the Australian Bureau of Statistics issued Smokai Limited. The Businesscheck data was updated on 07 Apr 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 11 Dec 2013
47a Harbour View Road, Point Chevalier, Auckland, 1022 Physical 21 Apr 2020
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Service 12 Apr 2024
Contact info
64 21 946587
Phone (Phone)
tony@smokai.com
Email
www.smokai.com
Website
Directors
Name and Address Role Period
Tony Parton
Point Chevalier, Auckland, 1022
Address used since 12 Sep 2011
Director 12 Sep 2011 - current
Roger Neil Randle
Kingsland, Auckland, 1021
Address used since 12 Sep 2011
Director 12 Sep 2011 - 29 May 2020
Addresses
Principal place of activity
47a Harbour View Road , Point Chevalier , Auckland , 1022
Previous address Type Period
47a Harbour View Road, Point Chevalier, Auckland, 1022 Service 21 Apr 2020 - 12 Apr 2024
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical 11 Dec 2013 - 21 Apr 2020
Bdo Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 22 Nov 2012 - 11 Dec 2013
Unit M, 40-42 Constellation Drive, Mairangi Bay, Auckland, 0632 Registered & physical 12 Sep 2011 - 22 Nov 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Parton, Sally Rita
Individual
(tas Investment Trust)
Auckland
1022
13 May 2014 - current
Parton, Tony
Individual
(tas Investment Trust)
Auckland
1022
13 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Parton, Tony
Director
Point Chevalier
Auckland
1022
12 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parton, Sally Rita
Individual
Point Chevalier
Auckland
1022
12 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Rja Trustees Limited
Shareholder NZBN: 9429040994017
Company Number: 4768859
Entity
Kingsland
Auckland
1021
13 May 2014 - 29 May 2020
Randle, Roger Neil
Individual
Kingsland
Auckland
1021
12 Sep 2011 - 29 May 2020
Rja Trustees Limited
Shareholder NZBN: 9429040994017
Company Number: 4768859
Entity
Kingsland
Auckland
1021
13 May 2014 - 29 May 2020
Randle, Simone Pourran
Individual
Kingsland
Auckland
1021
12 Sep 2011 - 29 May 2020
Location
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