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 08 Apr 2024), this company filed 1 address: 3 Mohuia Crescent, Elsdon, Porirua, 5022 (types include: registered, service).
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smart Tool Group Global Limited (an entity) located at Hawera postcode 4610.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smart Tool Group Global Limited Shareholder NZBN: 9429047636224 |
Hawera 4610 New Zealand |
04 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Powerpac Group Limited Shareholder NZBN: 9429032698688 Company Number: 2141547 |
Porirua Porirua 5022 New Zealand |
14 Sep 2012 - 04 Jun 2020 |
| Director | Suckling, David Stephen |
Newlands Wellington 6037 New Zealand |
12 Dec 2011 - 14 Sep 2012 |
| Director | Suckling, Simon Campbell |
Churton Park Wellington 6037 New Zealand |
12 Dec 2011 - 14 Sep 2012 |
| Entity | Powerpac Group Limited Shareholder NZBN: 9429032698688 Company Number: 2141547 |
Porirua Porirua 5022 New Zealand |
14 Sep 2012 - 04 Jun 2020 |
Ultimate Holding Company
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: 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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