Smartpay Limited, a registered company, was started on 17 Aug 2009. 9429032012644 is the business number it was issued. The company has been run by 7 directors: Gregor John Barclay - an active director whose contract started on 12 Jul 2010,
Martyn Richard Pomeroy - an active director whose contract started on 31 Mar 2018,
Bradley Gerdis - an inactive director whose contract started on 01 Jul 2012 and was terminated on 01 Sep 2020,
John Albert Nimmo - an inactive director whose contract started on 21 Jun 2011 and was terminated on 31 Mar 2013,
Ian Bailey - an inactive director whose contract started on 17 Aug 2009 and was terminated on 30 May 2012.
Last updated on 04 Dec 2021, BizDb's database contains detailed information about 1 address: 205 Wairau Road, Wairau Valley, Auckland, 0627 (category: registered, physical).
Smartpay Limited had been using 182-190 Wairau Road, Glenfield, Auckland as their registered address up to 16 Jun 2016.
Old names for the company, as we identified at BizDb, included: from 17 Aug 2009 to 19 Feb 2013 they were named Smartpay Cadmus Limited.
One entity controls all company shares (exactly 100 shares) - Smartpay Holdings Limited - located at 0627, Wairau Valley, Auckland.
Previous addresses
Address: 182-190 Wairau Road, Glenfield, Auckland New Zealand
Registered & physical address used from 15 Sep 2009 to 16 Jun 2016
Address: Level 1, Building B, Tawa Drive Office Park, 42 Tawa Drive, Albany, Auckland
Physical & registered address used from 17 Aug 2009 to 15 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 10 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smartpay Holdings Limited Shareholder NZBN: 9429039735690 |
Wairau Valley Auckland 0627 New Zealand |
17 Aug 2009 - |
Ultimate Holding Company
Gregor John Barclay - Director
Appointment date: 12 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Jul 2010
Martyn Richard Pomeroy - Director
Appointment date: 31 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2018
Bradley Gerdis - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Sep 2020
ASIC Name: Smartpay Australia Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 01 Jul 2012
John Albert Nimmo - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 31 Mar 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Jun 2011
Ian Bailey - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 30 May 2012
Address: 18 Minnehaha Avenue, Takapuna, North Shore City, 0622 New Zealand
Address used since 26 Feb 2010
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 14 Dec 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2010
Murray John Henshall - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 31 Mar 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 26 Feb 2010
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