Smart Loyalty New Zealand Limited, a registered company, was incorporated on 26 Feb 2010. 9429031647540 is the business number it was issued. This company has been run by 7 directors: Allan Raymond Smith - an active director whose contract started on 26 Feb 2010,
Karl Magnus Frederik Hildingsson - an active director whose contract started on 31 Mar 2023,
Gary John Martin - an inactive director whose contract started on 29 Aug 2018 and was terminated on 01 Apr 2023,
Thomas James Matthews - an inactive director whose contract started on 20 Mar 2023 and was terminated on 31 Mar 2023,
Neil Andrew Richardson - an inactive director whose contract started on 31 Mar 2010 and was terminated on 15 Mar 2023.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 140 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: postal, office).
Smart Loyalty New Zealand Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up to 23 Mar 2021.
Former names used by this company, as we managed to find at BizDb, included: from 30 Mar 2010 to 09 Mar 2017 they were named Smart Trade Nz Limited, from 26 Feb 2010 to 30 Mar 2010 they were named St Temp Limited.
A single entity owns all company shares (exactly 100000 shares) - Smart Trade International Limited - located at 3204, 140 Anglesea Street, Hamilton.
Principal place of activity
Level 1, 140 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Jul 2019 to 23 Mar 2021
Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Dec 2011 to 08 Jul 2019
Address #3: Nwm House, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Mar 2011 to 16 Dec 2011
Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand
Registered & physical address used from 26 Feb 2010 to 01 Mar 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Smart Trade International Limited Shareholder NZBN: 9429034734858 |
140 Anglesea Street Hamilton 3204 New Zealand |
26 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Allan Raymond |
Hamilton 3200 |
23 Apr 2010 - 01 Nov 2017 |
Ultimate Holding Company
Allan Raymond Smith - Director
Appointment date: 26 Feb 2010
Address: St Andrews, Hamilton, 3204 New Zealand
Address used since 11 Feb 2016
Karl Magnus Frederik Hildingsson - Director
Appointment date: 31 Mar 2023
ASIC Name: Smart Loyalty Holdings Pty Ltd
Address: Cremorne Point, Nsw, 2090 Australia
Address used since 31 Mar 2023
Gary John Martin - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 01 Apr 2023
ASIC Name: Smart Loyalty Australia Pty Ltd
Address: Surry Hills, Nsw, 2010 Australia
Address: Surry Hills, Nsw, 2010 Australia
Address used since 29 Aug 2018
Thomas James Matthews - Director (Inactive)
Appointment date: 20 Mar 2023
Termination date: 31 Mar 2023
ASIC Name: Marque Group Holdings Pty Ltd
Address: Dover Heights, Nsw, 2030 Australia
Address used since 20 Mar 2023
Neil Andrew Richardson - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 15 Mar 2023
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Feb 2013
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 31 Oct 2017
Justin Phillip O'donnell - Director (Inactive)
Appointment date: 29 Aug 2018
Termination date: 24 Jul 2020
ASIC Name: Smart Loyalty Australia Pty Ltd
Address: Surry Hills, Nsw, 2010 Australia
Address: North Bondi, Nsw, 2026 Australia
Address used since 29 Aug 2018
Christopher John Hughes - Director (Inactive)
Appointment date: 26 Feb 2010
Termination date: 09 Jul 2017
Address: St Andrews, Hamilton, 3200 New Zealand
Address used since 11 Feb 2016
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