Smartspace Workplace Solutions Limited was launched on 19 Apr 2012 and issued a business number of 9429030700277. The registered LTD company has been supervised by 2 directors: James Gregory Dodunski - an active director whose contract began on 27 Mar 2013,
Anthony Stansfield - an inactive director whose contract began on 19 Apr 2012 and was terminated on 23 Jul 2013.
As stated in BizDb's information (last updated on 03 May 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 03 Aug 2020, Smartspace Workplace Solutions Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
BizDb identified former names used by the company: from 18 Apr 2012 to 14 Aug 2013 they were named D2W Office Solutions Nz Limited.
A total of 900 shares are allotted to 6 groups (8 shareholders in total). As far as the first group is concerned, 44 shares are held by 1 entity, namely:
Johnstrong Limited (an entity) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 0.11% shares (exactly 1 share) and includes
Armstrong, Amy Fiona - located at Greenhithe, Auckland.
The third share allotment (602 shares, 66.89%) belongs to 2 entities, namely:
Dodunski, David, located at Takapuna, Auckland (an individual),
Dodunski, James Gregory, located at Saint Marys Bay, Auckland (an individual). Smartspace Workplace Solutions Limited was classified as "Furniture retailing" (business classification G421150).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 05 Nov 2014 to 03 Aug 2020
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Registered & physical address used from 19 Apr 2012 to 05 Nov 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Entity (NZ Limited Company) | Johnstrong Limited Shareholder NZBN: 9429051617554 |
Taupo Taupo 3330 New Zealand |
02 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Armstrong, Amy Fiona |
Greenhithe Auckland 0632 New Zealand |
02 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 602 | |||
| Individual | Dodunski, David |
Takapuna Auckland 0622 New Zealand |
08 Jul 2013 - |
| Individual | Dodunski, James Gregory |
Saint Marys Bay Auckland 1011 New Zealand |
27 Mar 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ye, Sheila Qianzheng |
Remuera Auckland 1050 New Zealand |
04 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Dodunski, James Gregory |
Saint Marys Bay Auckland 1011 New Zealand |
27 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 251 | |||
| Individual | Ye-tobias, Paula Qianqin |
Remuera Auckland 1050 New Zealand |
04 Aug 2015 - |
| Individual | Ye, Sheila Qianzheng |
Remuera Auckland 1050 New Zealand |
04 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stansfield, Anthony |
Rd 2 Papakura 2582 New Zealand |
19 Apr 2012 - 08 Jul 2013 |
| Other | Null - The Jacks Holding Trust | 06 May 2013 - 14 Jun 2013 | |
| Entity | Adagio Holdings Limited Shareholder NZBN: 9429033878270 Company Number: 1863715 |
19 Apr 2012 - 06 Aug 2013 | |
| Director | Anthony Stansfield |
Rd 2 Papakura 2582 New Zealand |
19 Apr 2012 - 08 Jul 2013 |
| Individual | Ye, Roser Qianxin |
Dannemora Auckland 2016 New Zealand |
04 Dec 2013 - 04 Aug 2015 |
| Other | The Jacks Holding Trust | 06 May 2013 - 14 Jun 2013 | |
| Entity | Adagio Holdings Limited Shareholder NZBN: 9429033878270 Company Number: 1863715 |
19 Apr 2012 - 06 Aug 2013 | |
| Individual | Webster, Mathew Robert |
Saint Marys Bay Auckland 1011 New Zealand |
06 May 2013 - 22 May 2014 |
| Individual | Ye, Lulu |
Dannemora Auckland 2016 New Zealand |
04 Dec 2013 - 04 Aug 2015 |
James Gregory Dodunski - Director
Appointment date: 27 Mar 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Mar 2013
Anthony Stansfield - Director (Inactive)
Appointment date: 19 Apr 2012
Termination date: 23 Jul 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Apr 2012
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