Smart Shop Limited was started on 30 May 2012 and issued a number of 9429030650084. The registered LTD company has been run by 3 directors: Timothy Hence - an active director whose contract began on 30 May 2012,
Mathew Mark Hence - an active director whose contract began on 30 May 2012,
Matthew Hence - an active director whose contract began on 30 May 2012.
According to our database (last updated on 07 Apr 2024), this company registered 1 address: Accounted4 Limited, Po Box 510, Cambridge, 3450 (category: postal, office).
Until 17 Jun 2013, Smart Shop Limited had been using Chartered Accountants, 30 Duke Street, Cambridge as their registered address.
A total of 10000 shares are allocated to 8 groups (13 shareholders in total). As far as the first group is concerned, 5700 shares are held by 3 entities, namely:
Calvert, Grant (an individual) located at Cambridge postcode 3434,
Hence, Peter (an individual) located at Huntington, Hamilton postcode 3210,
Hence, Darien Susan (an individual) located at Huntington, Hamilton postcode 3210.
The 2nd group consists of 2 shareholders, holds 7.5% shares (exactly 750 shares) and includes
Hence, Mathew Mark - located at Rd 1, Hamilton,
Hence, Timothy - located at Karaka, Papakura.
The third share allocation (75 shares, 0.75%) belongs to 1 entity, namely:
Hence, Mathew Mark, located at Rd 1, Hamilton (an individual). Smart Shop Limited was classified as "Electronic goods retailing nec" (business classification G422930).
Other active addresses
Address #4: 30 Duke Street, Cambridge, 3434 New Zealand
Office & delivery address used from 04 Jun 2019
Principal place of activity
30 Duke Street, Cambridge, 3434 New Zealand
Previous addresses
Address #1: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand
Registered address used from 30 May 2012 to 17 Jun 2013
Address #2: Chartered Accountants, 30 Duke Street, Cambridge, 3434 New Zealand
Physical address used from 30 May 2012 to 10 Jun 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5700 | |||
| Individual | Calvert, Grant |
Cambridge 3434 New Zealand |
30 May 2012 - |
| Individual | Hence, Peter |
Huntington Hamilton 3210 New Zealand |
30 May 2012 - |
| Individual | Hence, Darien Susan |
Huntington Hamilton 3210 New Zealand |
30 May 2012 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Individual | Hence, Mathew Mark |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2020 - |
| Director | Hence, Timothy |
Karaka Papakura 2113 New Zealand |
30 May 2012 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Hence, Mathew Mark |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2020 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Director | Hence, Timothy |
Karaka Papakura 2113 New Zealand |
30 May 2012 - |
| Shares Allocation #5 Number of Shares: 75 | |||
| Individual | Hence, Peter |
Huntington Hamilton 3210 New Zealand |
30 May 2012 - |
| Shares Allocation #6 Number of Shares: 75 | |||
| Individual | Hence, Darien Susan |
Huntington Hamilton 3210 New Zealand |
30 May 2012 - |
| Shares Allocation #7 Number of Shares: 750 | |||
| Individual | Calvert, Grant |
Cambridge 3434 New Zealand |
30 May 2012 - |
| Director | Hence, Timothy |
Karaka Papakura 2113 New Zealand |
30 May 2012 - |
| Shares Allocation #8 Number of Shares: 2500 | |||
| Individual | Urquhart, James Iain |
Rd 1 Papakura 2580 New Zealand |
04 Jun 2015 - |
| Individual | Glen, Robert Alexander |
Rd 1 Papakura 2580 New Zealand |
04 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Hence, Matthew |
Ngaruawahia 3720 New Zealand |
30 May 2012 - 14 Jul 2020 |
| Director | Hence, Matthew |
Ngaruawahia 3720 New Zealand |
30 May 2012 - 14 Jul 2020 |
Timothy Hence - Director
Appointment date: 30 May 2012
Address: Rd 1, Karaka, Papakura, 2580 New Zealand
Address used since 30 May 2012
Address: Karaka, Papakura, 2113 New Zealand
Address used since 05 Jun 2020
Mathew Mark Hence - Director
Appointment date: 30 May 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Jun 2015
Matthew Hence - Director
Appointment date: 30 May 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 04 Jun 2015
Reeves Farms Limited
30 Duke Street
Jonita Enterprises Limited
30 Duke Street
Kathie Hill Hr Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Zulu Maintenance Limited
30 Duke Street
Jla Farms Limited
30 Duke Street
Aone Infotech Limited
5 Garden Place
Cooper Grace Limited
187 Peachgrove Road
Dr.jancis Pharma Limited
41 Bader Street
International Trade Nz Limited
109 Anglesea Street
Rocket Pos Limited
1 Victoria Street
Splash Group Limited
30 Duke Street