Smartoffice Education Limited, a registered company, was started on 07 Apr 2003. 9429036050901 is the NZ business identifier it was issued. "Furniture retailing" (ANZSIC G421150) is how the company was categorised. The company has been run by 3 directors: David Noel Morgan - an active director whose contract started on 10 Sep 2020,
Maria Johanna Van Lent - an inactive director whose contract started on 07 Apr 2003 and was terminated on 02 Oct 2020,
Grant Edward Pearson - an inactive director whose contract started on 07 Apr 2003 and was terminated on 25 Sep 2020.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 3 Walter Road, Lowry Bay, Lower Hutt, 5013 (registered address),
3 Walter Road, Lowry Bay, Lower Hutt, 5013 (physical address),
3 Walter Road, Lowry Bay, Lower Hutt, 5013 (service address),
3 Walter Road, Lowry Bay, Lower Hutt, 5013 (other address) among others.
Smartoffice Education Limited had been using 3 Mcgregor Place, Paraparaumu, Paraparaumu as their registered address up until 14 Oct 2020.
Former names used by this company, as we identified at BizDb, included: from 11 Mar 2014 to 04 Jul 2022 they were called Looksmart Educational Furniture Limited, from 07 Apr 2003 to 11 Mar 2014 they were called Looksmart Properties Limited.
One entity controls all company shares (exactly 100 shares) - Smartoffice Nz Limited - located at 5013, Lowry Bay, Lower Hutt.
Principal place of activity
3 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 23 Dec 2011 to 14 Oct 2020
Address #2: 26 Alexander Road, Raumati, Paraparaumu New Zealand
Physical & registered address used from 07 Apr 2003 to 23 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smartoffice Nz Limited Shareholder NZBN: 9429039011657 |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
| Individual | Pearson, Grant Edward |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Apr 2003 - 07 Nov 2014 |
| Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
| Individual | Van Lent, Maria Johanna |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Apr 2003 - 07 Nov 2014 |
Ultimate Holding Company
David Noel Morgan - Director
Appointment date: 10 Sep 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 10 Sep 2020
Maria Johanna Van Lent - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 02 Oct 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2011
Grant Edward Pearson - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 25 Sep 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 15 Dec 2011
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