Smartar Finance (Nz) Limited, a registered company, was registered on 04 Jul 2008. 9429032665512 is the business number it was issued. The company has been managed by 3 directors: David William Birch - an active director whose contract started on 10 Nov 2008,
Robert James Drum - an inactive director whose contract started on 29 Sep 2016 and was terminated on 25 Feb 2021,
John Clifford Birch - an inactive director whose contract started on 04 Jul 2008 and was terminated on 05 Jul 2017.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (category: registered, physical).
Smartar Finance (Nz) Limited had been using L3, 4 Gillies Avenue, Newmarket, Auckland as their registered address up until 10 Aug 2022.
Previous aliases used by this company, as we found at BizDb, included: from 10 Nov 2008 to 12 Apr 2019 they were named Feesmart Finance Limited, from 04 Jul 2008 to 10 Nov 2008 they were named Market Led Limited.
One entity controls all company shares (exactly 500000 shares) - Smartar Holdings Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 10 Aug 2022
Principal place of activity
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: L3, 4 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 08 Sep 2017 to 10 Aug 2022
Address #2: Ruakura Lane, Ruakura, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Aug 2015 to 08 Sep 2017
Address #3: Ruakura Road, Ruakura, Hamilton, 3214 New Zealand
Physical & registered address used from 10 Jun 2015 to 11 Aug 2015
Address #4: 1335 Victoria Street, Hamilton New Zealand
Registered & physical address used from 04 Jul 2008 to 10 Jun 2015
Basic Financial info
Total number of Shares: 500000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Smartar Holdings Limited Shareholder NZBN: 9429034230541 |
Newmarket Auckland 1023 New Zealand |
09 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Birch, John Clifford |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
| Individual | Blackmore, Ivan Craig |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
| Entity | Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 |
16 Dec 2008 - 09 Dec 2014 | |
| Entity | Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 |
23 Mar 2011 - 09 Dec 2014 | |
| Individual | Birch, John Clifford |
Hamilton |
04 Jul 2008 - 27 Jun 2010 |
| Entity | Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 |
16 Dec 2008 - 09 Dec 2014 | |
| Entity | Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 |
23 Mar 2011 - 09 Dec 2014 | |
| Individual | Birch, Marie Therese |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
Ultimate Holding Company
David William Birch - Director
Appointment date: 10 Nov 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2009
Robert James Drum - Director (Inactive)
Appointment date: 29 Sep 2016
Termination date: 25 Feb 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2016
John Clifford Birch - Director (Inactive)
Appointment date: 04 Jul 2008
Termination date: 05 Jul 2017
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Sep 2009
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