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 13 May 2025), 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 (14 shareholders in total). As far as the first group is concerned, 5700 shares are held by 4 entities, namely:
Hence, Timothy (a director) located at Auckland Central, Auckland postcode 1010,
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281,
Accounted4 Trustees (2023) Limited (an entity) located at Cambridge postcode 3434.
The 2nd group consists of 2 shareholders, holds 7.5% shares (exactly 750 shares) and includes
Accounted4 Trustees (2023) Limited - located at Cambridge,
Hence, Timothy - located at Auckland Central, Auckland.
The third share allocation (750 shares, 7.5%) belongs to 2 entities, namely:
Hence, Mathew Mark, located at Rd 1, Hamilton (an individual),
Hence, Timothy, located at Auckland Central, Auckland (a director). 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: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5700 | |||
| Director | Hence, Timothy |
Auckland Central Auckland 1010 New Zealand |
30 May 2012 - |
| Individual | Hence, Mathew Mark |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2020 - |
| Entity (NZ Limited Company) | Accounted4 Trustees (2023) Limited Shareholder NZBN: 9429051433802 |
Cambridge 3434 New Zealand |
06 Nov 2024 - |
| Individual | Hence, Peter |
Rd 1 Hamilton 3281 New Zealand |
30 May 2012 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Accounted4 Trustees (2023) Limited Shareholder NZBN: 9429051433802 |
Cambridge 3434 New Zealand |
06 Nov 2024 - |
| Director | Hence, Timothy |
Auckland Central Auckland 1010 New Zealand |
30 May 2012 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Individual | Hence, Mathew Mark |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2020 - |
| Director | Hence, Timothy |
Auckland Central Auckland 1010 New Zealand |
30 May 2012 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Individual | Hence, Mathew Mark |
Rd 1 Hamilton 3281 New Zealand |
14 Jul 2020 - |
| Shares Allocation #5 Number of Shares: 75 | |||
| Director | Hence, Timothy |
Auckland Central Auckland 1010 New Zealand |
30 May 2012 - |
| Shares Allocation #6 Number of Shares: 75 | |||
| Individual | Hence, Peter |
Rd 1 Hamilton 3281 New Zealand |
30 May 2012 - |
| Shares Allocation #7 Number of Shares: 75 | |||
| Individual | Hence, Darien Susan |
Rd 1 Hamilton 3281 New Zealand |
30 May 2012 - |
| Shares Allocation #8 Number of Shares: 2500 | |||
| Individual | Glen, Robert Alexander |
Rd 1 Papakura 2580 New Zealand |
04 Jun 2015 - |
| Individual | Urquhart, James Iain |
Rd 1 Papakura 2580 New Zealand |
04 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Calvert, Grant |
Cambridge 3434 New Zealand |
30 May 2012 - 02 Apr 2025 |
| Individual | Calvert, Grant |
Cambridge 3434 New Zealand |
30 May 2012 - 02 Apr 2025 |
| 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: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Aug 2024
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
Kathie Hill Hr Limited
30 Duke Street
Maggma Group Limited
30 Duke Street
Jla Farms Limited
30 Duke Street
Davies Homes 2012 Limited
30 Duke Street
Pollock Farms (2011) Limited
30 Duke Street
Cooper Grace Limited
187 Peachgrove Road
Dr.jancis Pharma Limited
41 Bader Street
Hence Fund Limited
30 Duke Street
International Trade Nz Limited
109 Anglesea Street
Jas & Jas Holding Limited
702 Grey Street
Rocket Pos Limited
1 Victoria Street