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Smarten Up Limited

Type: NZ Limited Company (Ltd)
9429032700220
NZBN
2141102
Company Number
Registered
Company Status
Current address
1128 Kaipara Coast Highway
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 11 Feb 2015

Smarten Up Limited, a registered company, was launched on 20 Jun 2008. 9429032700220 is the NZBN it was issued. This company has been managed by 2 directors: Craig John Skinner - an active director whose contract began on 20 Jun 2008,
Tracey Lee-Ann Brown - an active director whose contract began on 23 Feb 2012.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 1128 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 (types include: registered, physical).
Smarten Up Limited had been using 19 Orewa Heights Crescent, Orewa, Auckland as their registered address up until 11 Feb 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

1128 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address: 19 Orewa Heights Crescent, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 12 Feb 2013 to 11 Feb 2015

Address: 140 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Dec 2011 to 12 Feb 2013

Address: 15 Thelma Crescent, Torbay, Auckland 0630 New Zealand

Physical & registered address used from 31 Mar 2010 to 14 Dec 2011

Address: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 20 Jun 2008 to 31 Mar 2010

Contact info
64 21 422685
Phone
skinnerbrowns@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Skinner, Craig John Kaukapakapa
Auckland
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Tracey Lee-anne Kaukapakapa
Auckland
0873
New Zealand
Directors

Craig John Skinner - Director

Appointment date: 20 Jun 2008

Address: Kaukapakapa, Auckland, 0873 New Zealand

Address used since 02 Feb 2015


Tracey Lee-ann Brown - Director

Appointment date: 23 Feb 2012

Address: Kaukapakapa, Auckland, 0873 New Zealand

Address used since 02 Feb 2015

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