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Smart Shop Limited

Type: NZ Limited Company (Ltd)
9429030650084
NZBN
3853436
Company Number
Registered
Company Status
109261483
GST Number
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered address used since 17 Jun 2013
30 Duke Street
Cambridge 3434
New Zealand
Physical & service address used since 10 Jun 2015
Accounted4 Limited
Po Box 510
Cambridge 3450
New Zealand
Postal address used since 04 Jun 2019

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).

Addresses

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

Contact info
64 27498 1829
02 Jun 2023
645 08176 278
04 Jun 2019 Phone
tim@shopdirectgroup.co.nz
02 Jun 2023 Email
willem@shopdirectgroup.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
info@smartstore.kiwi.nz
04 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5700
Director Hence, Timothy Auckland Central
Auckland
1010
New Zealand
Individual Hence, Mathew Mark Rd 1
Hamilton
3281
New Zealand
Entity (NZ Limited Company) Accounted4 Trustees (2023) Limited
Shareholder NZBN: 9429051433802
Cambridge
3434
New Zealand
Individual Hence, Peter Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 750
Entity (NZ Limited Company) Accounted4 Trustees (2023) Limited
Shareholder NZBN: 9429051433802
Cambridge
3434
New Zealand
Director Hence, Timothy Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 750
Individual Hence, Mathew Mark Rd 1
Hamilton
3281
New Zealand
Director Hence, Timothy Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 75
Individual Hence, Mathew Mark Rd 1
Hamilton
3281
New Zealand
Shares Allocation #5 Number of Shares: 75
Director Hence, Timothy Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 75
Individual Hence, Peter Rd 1
Hamilton
3281
New Zealand
Shares Allocation #7 Number of Shares: 75
Individual Hence, Darien Susan Rd 1
Hamilton
3281
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Glen, Robert Alexander Rd 1
Papakura
2580
New Zealand
Individual Urquhart, James Iain Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Grant Cambridge
3434
New Zealand
Individual Calvert, Grant Cambridge
3434
New Zealand
Director Hence, Matthew Ngaruawahia
3720
New Zealand
Director Hence, Matthew Ngaruawahia
3720
New Zealand
Directors

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

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