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My Smart Artbook Limited

Type: NZ Limited Company (Ltd)
9429032240535
NZBN
2245269
Company Number
Registered
Company Status
C161210
Industry classification code
Artwork Preparation Service
Industry classification description
Current address
60 Calliope Road
Stanley Point
Auckland 0624
New Zealand
Registered & physical & service address used since 22 May 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Chenery, Karen Rachel Stanley Point
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barber, Hamish Dougal Havelock North
Directors

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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