My Smart Artbook Limited, a registered company, was launched on 14 May 2009. 9429032240535 is the NZ business identifier it was issued. "Artwork preparation service" (business classification C161210) is how the company is classified. The company has been supervised by 2 directors: Karen Rachel Chenery - an active director whose contract began on 14 May 2009,
Hamish B. - an inactive director whose contract began on 14 May 2009 and was terminated on 24 Apr 2019.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 60 Calliope Road, Stanley Point, Auckland, 0624 (types include: registered, physical).
My Smart Artbook Limited had been using 234A Durham Drive, Havelock North, Havelock North as their physical address until 22 May 2020.
Previous names used by the company, as we established at BizDb, included: from 03 Dec 2020 to 07 Oct 2021 they were named Lynnielou Limited, from 14 May 2009 to 03 Dec 2020 they were named Barnery Limited.
A single entity controls all company shares (exactly 2 shares) - Chenery, Karen Rachel - located at 0624, Stanley Point, Auckland.
Previous addresses
Address: 234a Durham Drive, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 03 May 2019 to 22 May 2020
Address: Villa 3, Summerset In The Vines, 249 Te Mata Road, Havelock North, 4130 New Zealand
Registered address used from 20 Apr 2018 to 03 May 2019
Address: Villa 3, Summerset In The Vines, 249 Te Mata Road, Havelock North, 4130 New Zealand
Physical address used from 13 Apr 2018 to 03 May 2019
Address: 193 Te Mata Road, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 29 Apr 2015 to 13 Apr 2018
Address: 193 Te Mata Road, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 29 Apr 2015 to 20 Apr 2018
Address: 9 Scannell Street, Havelock North New Zealand
Registered & physical address used from 14 May 2009 to 29 Apr 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Chenery, Karen Rachel |
Stanley Point Auckland 0624 New Zealand |
14 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barber, Hamish Dougal |
Havelock North |
14 May 2009 - 24 Apr 2019 |
Karen Rachel Chenery - Director
Appointment date: 14 May 2009
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 14 May 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Apr 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Apr 2019
Hamish B. - Director (Inactive)
Appointment date: 14 May 2009
Termination date: 24 Apr 2019
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