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Smart Consulting Limited

Type: NZ Limited Company (Ltd)
9429030037410
NZBN
4683259
Company Number
Registered
Company Status
112467785
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
808 State Highway 53, Rd1, Featherston
Wairarapa
Wellington 5771
New Zealand
Physical & registered & service address used since 11 Sep 2017

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).

Addresses

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

Contact info
64 21 1574279
06 Sep 2018 Phone
martin.giles@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6
Individual Giles, Martin David Rd1
Wellington
5771
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Mccombs, Carolyn Mary Rd1
Wellington
5771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weber, Gwendolyn Joanne Wellington Central
Wellington
6011
New Zealand
Directors

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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