Smart Consulting Limited was started on 01 Oct 2013 and issued an NZ business identifier of 9429030037410. The registered LTD company has been run by 2 directors: Martin David Giles - an active director whose contract started on 01 Oct 2013,
Gwendolyn Joanne Weber - an inactive director whose contract started on 01 Oct 2013 and was terminated on 07 Sep 2015.
As stated in our data (last updated on 27 Apr 2024), this company registered 1 address: 808 State Highway 53, Rd1, Featherston, Wairarapa, Wellington, 5771 (types include: physical, registered).
Up until 11 Sep 2017, Smart Consulting Limited had been using 37 Kilkelly Close, Tawa, Wellington as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6 shares are held by 1 entity, namely:
Giles, Martin David (an individual) located at Rd1, Wellington postcode 5771.
Another group consists of 1 shareholder, holds 40% shares (exactly 4 shares) and includes
Mccombs, Carolyn Mary - located at Rd1, Wellington. Smart Consulting Limited was classified as "Management consultancy service" (business classification M696245).
Principal place of activity
808 State Highway 53, Rd1, Featherston, Wairarapa, Wellington, 5771 New Zealand
Previous addresses
Address: 37 Kilkelly Close, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 17 Sep 2015 to 11 Sep 2017
Address: Flat 12, 80 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 Oct 2013 to 17 Sep 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6 | |||
Individual | Giles, Martin David |
Rd1 Wellington 5771 New Zealand |
01 Oct 2013 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Mccombs, Carolyn Mary |
Rd1 Wellington 5771 New Zealand |
06 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Weber, Gwendolyn Joanne |
Wellington Central Wellington 6011 New Zealand |
01 Oct 2013 - 09 Sep 2015 |
Martin David Giles - Director
Appointment date: 01 Oct 2013
Address: Wairarapa, Wellington, 5771 New Zealand
Address used since 03 Sep 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 07 Sep 2015
Gwendolyn Joanne Weber - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 07 Sep 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Oct 2013
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