Smart Minds Nz Limited was registered on 10 Sep 2007 and issued a New Zealand Business Number of 9429033142500. This registered LTD company has been managed by 3 directors: Shantona Das - an active director whose contract began on 25 Jan 2011,
Gyan Barik - an active director whose contract began on 01 Apr 2014,
Gyan Barik - an inactive director whose contract began on 10 Sep 2007 and was terminated on 25 Jan 2011.
As stated in BizDb's data (updated on 26 Apr 2024), this company registered 1 address: an address for share register at 5 Timmer Road, Flat Bush, Auckland, 2019 (types include: other, records).
Up until 18 May 2009, Smart Minds Nz Limited had been using 36 Williamson Ave, Ponsonby, Auckland, New Zealand as their registered address.
BizDb identified former names used by this company: from 10 Sep 2007 to 17 Aug 2009 they were called Tpis Nz Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Barik, Gyan (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Das, Shantona - located at Flat Bush, Auckland. Smart Minds Nz Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address #1: 36 Williamson Ave, Ponsonby, Auckland, New Zealand
Registered & physical address used from 24 Jan 2008 to 18 May 2009
Address #2: Level 1 London Business Centre, 55 London Street, Hamilton, New Zealand
Registered & physical address used from 10 Sep 2007 to 24 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barik, Gyan |
Flat Bush Auckland 2019 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Das, Shantona |
Flat Bush Auckland 2019 New Zealand |
25 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barik, Gyan |
Newmarket Auckland New Zealand |
10 Sep 2007 - 25 Jan 2011 |
Shantona Das - Director
Appointment date: 25 Jan 2011
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Oct 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Apr 2014
Gyan Barik - Director
Appointment date: 01 Apr 2014
ASIC Name: Aags Holdings Group Pty Ltd
Address: Melbourne, 3004 Australia
Address used since 04 Feb 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 09 Oct 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 07 Apr 2014
Gyan Barik - Director (Inactive)
Appointment date: 10 Sep 2007
Termination date: 25 Jan 2011
Address: Newmarket, Auckland, New Zealand
Address used since 17 Jan 2008
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