Smartar Finance (International) Limited was incorporated on 14 Apr 2010 and issued a New Zealand Business Number of 9429031612005. The registered LTD company has been managed by 5 directors: David William Birch - an active director whose contract started on 14 Apr 2010,
Robert James Drum - an inactive director whose contract started on 29 Sep 2016 and was terminated on 25 Feb 2021,
John Birch - an inactive director whose contract started on 14 Apr 2010 and was terminated on 05 Jul 2017,
Derek William Jones - an inactive director whose contract started on 14 Apr 2010 and was terminated on 01 Oct 2014,
Malcolm James Macdonald - an inactive director whose contract started on 14 Apr 2010 and was terminated on 31 May 2013.
According to our data (last updated on 03 May 2025), the company registered 7 addresess: Level 4/3 Lorne Street, Auckland, 1010 (registered address),
Level 4/3 Lorne Street, Auckland, 1010 (service address),
Level 4/3 Lorne Street, Auckland, 1010 (records address),
Level 4/3 Lorne Street, Auckland, 1010 (shareregister address) among others.
Up to 27 Sep 2022, Smartar Finance (International) Limited had been using L3, 4 Gillies Ave, Newmarket, Auckland as their physical address.
BizDb found old names for the company: from 14 Apr 2010 to 12 Apr 2019 they were called Feelink International Limited.
A total of 600 shares are allotted to 1 group (1 sole shareholder). In the first group, 600 shares are held by 1 entity, namely:
Smartar Holdings Limited (an entity) located at Auckland postcode 1010.
Other active addresses
Address #4: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Records & other (Address For Share Register) & shareregister address used from 19 Sep 2022
Address #5: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 27 Sep 2022
Address #6: Level 4/3 Lorne Street, Auckland, 1010 New Zealand
Records & shareregister address used from 05 Mar 2025
Address #7: Level 4/3 Lorne Street, Auckland, 1010 New Zealand
Registered & service address used from 13 Mar 2025
Previous addresses
Address #1: L3, 4 Gillies Ave, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 08 Sep 2017 to 27 Sep 2022
Address #2: Ruakura Road, Ruakura, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Feb 2016 to 08 Sep 2017
Address #3: Ruakura Road, Ruakura, Hamilton, 3214 New Zealand
Registered & physical address used from 10 Jun 2015 to 12 Feb 2016
Address #4: 1335 Victoria Street, Hamilton New Zealand
Registered & physical address used from 14 Apr 2010 to 10 Jun 2015
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600 | |||
| Entity (NZ Limited Company) | Smartar Holdings Limited Shareholder NZBN: 9429034230541 |
Auckland 1010 New Zealand |
02 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Derek William |
Mt Eden Auckland 1024 New Zealand |
14 Apr 2010 - 10 Feb 2015 |
| Entity | International Funding Limited Shareholder NZBN: 9429031611879 Company Number: 2440476 |
Newmarket Auckland 1149 New Zealand |
14 Apr 2010 - 02 Mar 2018 |
| Individual | Agnew, Stephen Paul |
Remuera Auckland 1050 New Zealand |
14 Apr 2010 - 24 Jan 2014 |
| Individual | Macdonald, Malcolm James |
St Marys Bay Auckland 1011 New Zealand |
14 Apr 2010 - 24 Jan 2014 |
| Entity | International Funding Limited Shareholder NZBN: 9429031611879 Company Number: 2440476 |
Newmarket Auckland 1149 New Zealand |
14 Apr 2010 - 02 Mar 2018 |
Ultimate Holding Company
David William Birch - Director
Appointment date: 14 Apr 2010
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 02 Mar 2018
Address: Mt Eden, Auckland, 1025 New Zealand
Address used since 03 Feb 2016
Robert James Drum - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 25 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2016
John Birch - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 05 Jul 2017
Address: Hamilton, 3210 New Zealand
Address used since 03 Feb 2016
Derek William Jones - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 01 Oct 2014
Address: Mt Eden, Auckland 1024, New Zealand
Address used since 14 Apr 2010
Malcolm James Macdonald - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 31 May 2013
Address: St Marys Bay, Auckland 1011, New Zealand
Address used since 14 Apr 2010
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