Shortcuts

Smartpods Nz Limited

Type: NZ Limited Company (Ltd)
9429032679199
NZBN
2146240
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & service & registered address used since 03 Sep 2010

Smartpods Nz Limited, a registered company, was started on 26 Jun 2008. 9429032679199 is the number it was issued. The company has been managed by 2 directors: Warrick John Weber - an active director whose contract started on 26 Jun 2008,
Glenn Lewis Parker - an inactive director whose contract started on 26 Jun 2008 and was terminated on 01 Nov 2009.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, service).
Smartpods Nz Limited had been using Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up until 03 Sep 2010.
Old names used by the company, as we identified at BizDb, included: from 26 Jun 2008 to 08 Jul 2009 they were named Smartpods Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300,
Weber, Heather Mae (an individual) located at Arrow Junction, Queenstown postcode 9371,
Weber, Warrick John (an individual) located at Arrow Junction, Queenstown postcode 9371.

Addresses

Previous addresses

Address: Mc Culloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Registered & physical address used from 12 Apr 2010 to 03 Sep 2010

Address: C/-mcculloch & Partners, 34 Camp Street, Queenstown

Physical & registered address used from 03 Dec 2009 to 12 Apr 2010

Address: Level 4, 57 Shotover Street, Queenstown

Registered & physical address used from 26 Jun 2008 to 03 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Individual Weber, Heather Mae Arrow Junction
Queenstown
9371
New Zealand
Individual Weber, Warrick John Arrow Junction
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Individual Parker, Glenn Lewis Arthurs Point
Queenstown
Entity Mcculloch Trustees Limited
Shareholder NZBN: 9429037456825
Company Number: 984263
Directors

Warrick John Weber - Director

Appointment date: 26 Jun 2008

Address: Arrow Junction, Queenstown, 9371 New Zealand

Address used since 09 Nov 2016


Glenn Lewis Parker - Director (Inactive)

Appointment date: 26 Jun 2008

Termination date: 01 Nov 2009

Address: Arthurs Point, Queenstown,

Address used since 26 Jun 2008

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street