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Smartmatix Limited

Type: NZ Limited Company (Ltd)
9429033574608
NZBN
1914264
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
23 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 02 Aug 2013
23 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Postal address used since 04 Jul 2019

Smartmatix Limited was started on 23 Feb 2007 and issued a number of 9429033574608. The registered LTD company has been managed by 3 directors: Jan Wijninckx - an active director whose contract began on 23 Oct 2017,
Lydia Marjolaine Szapiro - an inactive director whose contract began on 01 Apr 2016 and was terminated on 02 Nov 2017,
Jan Wijninckx - an inactive director whose contract began on 23 Feb 2007 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 06 Apr 2024), this company filed 1 address: 23 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: postal, registered).
Until 02 Aug 2013, Smartmatix Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wijninckx, Jan (an individual) located at Lowry Bay, Lower Hutt postcode 5013. Smartmatix Limited is classified as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

23 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 12 Mar 2010 to 02 Aug 2013

Address #2: Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 23 Feb 2007 to 12 Mar 2010

Contact info
64 4 4734733
Phone
admin@SmartMatix.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
admin@SmartMatix.com
04 Jul 2019 Email
www.SmartMatix.com
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wijninckx, Jan Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Szaprio, Lydia Marjolaine Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Jan Wijninckx - Director

Appointment date: 23 Oct 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 23 Oct 2017


Lydia Marjolaine Szapiro - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 02 Nov 2017

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Apr 2016


Jan Wijninckx - Director (Inactive)

Appointment date: 23 Feb 2007

Termination date: 01 Apr 2016

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 23 Feb 2007

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