Add Smart Limited

Add Smart Limited was started on 04 Jun 2008 and issued an NZBN of 9429032787429. The registered LTD company has been run by 3 directors: Raquel Jensen - an active director whose contract began on 04 Jun 2008,
Bruce Jensen - an active director whose contract began on 29 Jul 2009,
Tony Wayne Mitchell - an inactive director whose contract began on 29 Jul 2009 and was terminated on 01 Aug 2011.
As stated in our information (last updated on 07 Apr 2024), the company uses 2 addresses: Level 4, Mackay House, 92 Queens Drive, Lower Hutt, 5011 (office address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 (registered address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 (physical address),
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 (service address) among others.
Up to 18 Nov 2020, Add Smart Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address.
BizDb found former names used by the company: from 04 Jun 2008 to 11 Sep 2011 they were called Bean Smart Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Jensen, Raquel (an individual) located at Epuni, Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Jensen, Bruce - located at Epuni, Lower Hutt.
The 3rd share allotment (996 shares, 99.6%) belongs to 3 entities, namely:
Wigley, James, located at Lower Hutt (an individual),
Jensen, Bruce, located at Epuni, Lower Hutt (an individual),
Jensen, Raquel, located at Epuni, Lower Hutt (an individual).

Principal place of activity

Level 4, Mackay House, 92 Queens Drive, Lower Hutt, 5011 New Zealand

Previous addresses

Address #1: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2017 to 18 Nov 2020

Address #2: Level 4, 92 Queens Drive, Lower Hutt, 5040 New Zealand

Registered & physical address used from 12 Oct 2015 to 03 May 2017

Address #3: Level 4, 92 Queens Drive, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Nov 2013 to 12 Oct 2015

Address #4: Add Smart Limited, Level 4, 92 Queens Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 01 Nov 2013 to 04 Nov 2013

Address #5: Add Smart Limited, Level 4, 94 Queens Street, Lower Hutt, 5040 New Zealand

Registered & physical address used from 30 May 2013 to 01 Nov 2013

Address #6: Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 New Zealand

Physical & registered address used from 24 Nov 2011 to 30 May 2013

Address #7: 1st Floor, 155 High Street, Lower Hutt, 5011 New Zealand

Physical & registered address used from 08 Nov 2011 to 24 Nov 2011

Address #8: 1st Floor, Avalon Tower, 45 Percy Cameron Street, Lower Hutt New Zealand

Physical & registered address used from 19 Oct 2009 to 08 Nov 2011

Address #9: 267 Tinakori Rd, Thorndon, Wellington

Registered & physical address used from 04 Jun 2008 to 19 Oct 2009

Previous Shareholders

Raquel Jensen - Director

Appointment date: 04 Jun 2008

Bruce Jensen - Director

Appointment date: 29 Jul 2009

Tony Wayne Mitchell - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 01 Aug 2011