Smartoffice Furniture Limited was registered on 16 Jul 2010 and issued an NZ business number of 9429031468343. The registered LTD company has been managed by 3 directors: David Noel Morgan - an active director whose contract began on 10 Sep 2020,
Maria Johanna Van Lent - an inactive director whose contract began on 16 Jul 2010 and was terminated on 02 Oct 2020,
Grant Edward Pearson - an inactive director whose contract began on 16 Jul 2010 and was terminated on 02 Oct 2020.
As stated in BizDb's database (last updated on 06 May 2025), the company registered 1 address: 3 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: registered, physical).
Up to 14 Oct 2020, Smartoffice Furniture Limited had been using 3 Mcgregor Place, Paraparaumu, Paraparaumu as their registered address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Smartoffice Nz Limited (an entity) located at Lowry Bay, Lower Hutt postcode 5013. Smartoffice Furniture Limited has been categorised as "Furniture wholesaling" (business classification F373130).
Principal place of activity
3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 11 Jul 2012 to 14 Oct 2020
Address #2: 3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 11 Jul 2012 to 12 Oct 2020
Address #3: 26 Alexander Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 16 Jul 2010 to 11 Jul 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Smartoffice Nz Limited Shareholder NZBN: 9429039011657 |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Lent, Maria Johanna |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jul 2010 - 07 Nov 2014 |
| Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
| Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
| Individual | Pearson, Grant Edward |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jul 2010 - 07 Nov 2014 |
| Director | Grant Edward Pearson |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jul 2010 - 07 Nov 2014 |
| Director | Maria Johanna Van Lent |
Paraparaumu Paraparaumu 5032 New Zealand |
16 Jul 2010 - 07 Nov 2014 |
Ultimate Holding Company
David Noel Morgan - Director
Appointment date: 10 Sep 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 10 Sep 2020
Maria Johanna Van Lent - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 02 Oct 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 Jul 2012
Grant Edward Pearson - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 02 Oct 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 Jul 2012
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