Shortcuts

Smart Technology Solutions Limited

Type: NZ Limited Company (Ltd)
9429030385849
NZBN
4211178
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 4, 92 Queens Drive
Lower Hutt 5022
New Zealand
Registered & physical & service address used since 02 Sep 2020

Smart Technology Solutions Limited was incorporated on 16 Jan 2013 and issued a number of 9429030385849. The registered LTD company has been run by 3 directors: Bruce Howard Jensen - an active director whose contract began on 16 Jan 2013,
Raquel Jensen - an active director whose contract began on 06 Jul 2016,
Simon Wellborne - an inactive director whose contract began on 16 Jan 2013 and was terminated on 01 Nov 2017.
As stated in our database (last updated on 19 Mar 2024), the company registered 1 address: Level 4, 92 Queens Drive, Lower Hutt, 5022 (type: registered, physical).
Up to 02 Sep 2020, Smart Technology Solutions Limited had been using Level 3, 120 Featherston Street, Wellington as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Add Smart Limited (an entity) located at Wellington postcode 5040. Smart Technology Solutions Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 03 May 2017 to 02 Sep 2020

Address: Level 4, 92 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 25 Aug 2015 to 03 May 2017

Address: 155 High Street, Lower Hutt, Lower Hutt, 5011 New Zealand

Registered & physical address used from 16 Jan 2013 to 25 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Add Smart Limited
Shareholder NZBN: 9429032787429
Wellington
5040
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wellborne, Simon Epuni
Lower Hutt
5011
New Zealand
Director Simon Wellborne Epuni
Lower Hutt
5011
New Zealand

Ultimate Holding Company

24 Aug 2020
Effective Date
Add Smart Limited
Name
Ltd
Type
2120748
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 120 Featherston Street
Wellington 6011
New Zealand
Address
Directors

Bruce Howard Jensen - Director

Appointment date: 16 Jan 2013

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 16 Jan 2013


Raquel Jensen - Director

Appointment date: 06 Jul 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 06 Jul 2016


Simon Wellborne - Director (Inactive)

Appointment date: 16 Jan 2013

Termination date: 01 Nov 2017

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 16 Jan 2013

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace

Similar companies

Averns Contracting Limited
Level 16, 10 Brandon Street

Cadence It Limited
Level 1, 50 Customhouse Quay

Enabling Limited
Level 3, 166 Featherston Street

Holistec Systems Limited
Level 5, 85 The Terrace

Optimalhq Limited
Level 4, 139 The Terrace

Optimalpeople Limited
Level 4, 139 The Terrace