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Smartfirewood Limited

Type: NZ Limited Company (Ltd)
9429031623735
NZBN
2435635
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Mairangi Bay
Auckland 0632
New Zealand
Physical & service & registered address used since 08 Jun 2011

Smartfirewood Limited was incorporated on 22 Mar 2010 and issued an NZBN of 9429031623735. The registered LTD company has been managed by 1 director, named Murray Norman Watt - an active director whose contract started on 22 Mar 2010.
As stated in our information (last updated on 03 Apr 2024), this company filed 1 address: 44K Constellation Drive, Mairangi Bay, Auckland, 0632 (types include: physical, service).
Until 08 Jun 2011, Smartfirewood Limited had been using Offices Of Datum Services Limited, 20 Verona Ave, Mt. Albert, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watt, Murray Norman (an individual) located at Northcote Point, North Shore City 0627.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gerd Jansson, Christina - located at Northcote Point, North Shore City 0627.

Addresses

Previous addresses

Address: Offices Of Datum Services Limited, 20 Verona Ave, Mt. Albert, Auckland, 1025 New Zealand

Physical & registered address used from 26 Jul 2010 to 08 Jun 2011

Address: Offices Of Datum Services Limited, 27 Great South Road, Epsom, Auckland 1051 New Zealand

Physical & registered address used from 22 Mar 2010 to 26 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Watt, Murray Norman Northcote Point
North Shore City 0627

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gerd Jansson, Christina Northcote Point
North Shore City 0627

New Zealand
Directors

Murray Norman Watt - Director

Appointment date: 22 Mar 2010

Address: Northcote Point, North Shore City 0627, New Zealand

Address used since 22 Mar 2010

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