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Smart Tool Group Company Limited

Type: NZ Limited Company (Ltd)
9429000099646
NZBN
3679380
Company Number
Registered
Company Status
Current address
Cnr Raiha Street & Sunlight Grove
Porirua
Wellington 5022
New Zealand
Registered & physical address used since 12 Dec 2011
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 12 Dec 2011
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other address (Address for Records) used since 08 Jul 2020

Smart Tool Group Company Limited was registered on 12 Dec 2011 and issued a number of 9429000099646. This registered LTD company has been managed by 3 directors: David Stephen Suckling - an active director whose contract began on 12 Dec 2011,
John Suckling - an active director whose contract began on 12 Dec 2011,
Simon S. - an active director whose contract began on 12 Dec 2011.
According to BizDb's database (updated on 14 May 2025), this company filed 1 address: 3 Mohuia Crescent, Elsdon, Porirua, 5022 (types include: registered, service).
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 34 shares are held by 2 entities, namely:
Suckling, Leah Marcelle (an individual) located at Takapu Valley, Wellington postcode 5028,
Suckling, John (a director) located at Takapu Valley, Wellington postcode 5028.

Addresses

Other active addresses

Address #4: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand

Other (Address for Records) & records address (Address for Records) used from 05 Oct 2020

Address #5: 3 Mohuia Crescent, Elsdon, Porirua, 5022 New Zealand

Registered & service address used from 05 Jan 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Suckling, Leah Marcelle Takapu Valley
Wellington
5028
New Zealand
Director Suckling, John Takapu Valley
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 66
Director Suckling, Simon Campbell
Individual Suckling, Sonia Jane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suckling, Kirsty Nan Whitby
Porirua
5024
New Zealand
Director Suckling, David Stephen Newlands
Wellington
6037
New Zealand
Entity Smart Tool Group Global Limited
Shareholder NZBN: 9429047636224
Company Number: 7680536
Hawera
4610
New Zealand
Entity Powerpac Group Limited
Shareholder NZBN: 9429032698688
Company Number: 2141547
Porirua
Porirua
5022
New Zealand
Director Suckling, David Stephen Newlands
Wellington
6037
New Zealand
Director Suckling, Simon Campbell Churton Park
Wellington
6037
New Zealand
Entity Powerpac Group Limited
Shareholder NZBN: 9429032698688
Company Number: 2141547
Porirua
Porirua
5022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Powerpac Group Limited
Name
Ltd
Type
2141547
Ultimate Holding Company Number
NZ
Country of origin
1 Sunlight Grove
Porirua
Porirua 5022
New Zealand
Address
Directors

David Stephen Suckling - Director

Appointment date: 12 Dec 2011

Address: Newlands, Wellington, 6037 New Zealand

Address used since 12 Dec 2011


John Suckling - Director

Appointment date: 12 Dec 2011

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 11 Mar 2025

Address: Tawa, Wellington, 5028 New Zealand

Address used since 12 Dec 2011


Simon S. - Director

Appointment date: 12 Dec 2011

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 12 Dec 2011

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