Smartebusiness Limited, a registered company, was registered on 05 Oct 2011. 9429030947719 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Mark Roger Hammersley - an active director whose contract began on 05 Oct 2011,
Catherine Andrea Hammersley - an active director whose contract began on 05 Oct 2011.
Updated on 15 Apr 2022, our database contains detailed information about 2 addresses this company registered, namely: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2 142 Broadway, Newmarket, Auckland, 1023 (physical address).
Smartebusiness Limited had been using 22 Kildare Avenue, Glendowie, Auckland as their registered address up to 25 Feb 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address #1: 22 Kildare Avenue, Glendowie, Auckland, 1071 New Zealand
Registered address used from 05 Oct 2011 to 25 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Alliott Nz Trustee No 62 Limited Shareholder NZBN: 9429049310283 |
Newmarket Auckland 1023 New Zealand |
21 Jul 2021 - |
| Director | Catherine Andrea Hammersley |
Glendowie Auckland 1071 New Zealand |
05 Oct 2011 - |
| Director | Mark Roger Hammersley |
Glendowie Auckland 1071 New Zealand |
05 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Catherine Andrea Hammersley |
Glendowie Auckland 1071 New Zealand |
05 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mark Roger Hammersley |
Glendowie Auckland 1071 New Zealand |
05 Oct 2011 - |
Mark Roger Hammersley - Director
Appointment date: 05 Oct 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2011
Catherine Andrea Hammersley - Director
Appointment date: 05 Oct 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Oct 2011
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