Be Smart Transport Limited, a registered company, was incorporated on 11 Nov 2008. 9429032485936 is the number it was issued. The company has been managed by 3 directors: Brendon William Trembath - an active director whose contract started on 11 Nov 2008,
Sherry Francis Cook - an active director whose contract started on 11 Nov 2008,
Peter Edward Richardson - an inactive director whose contract started on 11 Nov 2008 and was terminated on 16 May 2015.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (physical address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (service address),
64 Beaver Road West, Rd 2, Pukekohe, 2677 (registered address),
10 Greig Place, Pukekohe, Auckland, 2120 (other address) among others.
Be Smart Transport Limited had been using 10 Greig Place, Pukekohe, Auckland as their physical address up to 13 Nov 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 10 Greig Place, Pukekohe, Auckland, 2120 New Zealand
Physical & registered address used from 28 May 2015 to 13 Nov 2017
Address #2: 10 Greig Place, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 26 May 2015 to 28 May 2015
Address #3: 39 Helvetia Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 21 May 2014 to 26 May 2015
Address #4: 39 Helvetia Road, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 21 May 2014 to 28 May 2015
Address #5: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical & registered address used from 11 Nov 2008 to 21 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Trembath, Brendon William |
Rd 1 Tuakau Auckland 2696 New Zealand |
11 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cook, Sherry Francis |
Rd1 Tuakau Auckland 2696 New Zealand |
11 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Peter Edward |
Cockle Bay Auckland New Zealand |
11 Nov 2008 - 18 May 2015 |
Brendon William Trembath - Director
Appointment date: 11 Nov 2008
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 13 May 2014
Sherry Francis Cook - Director
Appointment date: 11 Nov 2008
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 13 May 2014
Peter Edward Richardson - Director (Inactive)
Appointment date: 11 Nov 2008
Termination date: 16 May 2015
Address: Rd 1, Tuakau, 2696 New Zealand
Address used since 13 May 2014
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