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.
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
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 | Period |
---|---|---|---|
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 |
26 Jun 2008 - |
Individual | Weber, Heather Mae |
Arrow Junction Queenstown 9371 New Zealand |
26 Jun 2008 - |
Individual | Weber, Warrick John |
Arrow Junction Queenstown 9371 New Zealand |
26 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
26 Jun 2008 - 27 Jun 2010 | |
Individual | Parker, Glenn Lewis |
Arthurs Point Queenstown |
26 Jun 2008 - 27 Jun 2010 |
Entity | Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 |
26 Jun 2008 - 27 Jun 2010 |
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
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