Smarte Carte New Zealand Limited, a registered company, was registered on 04 May 2007. 9429033513515 is the NZ business number it was issued. The company has been run by 13 directors: Thor O. - an active director whose contract started on 28 Jun 2018,
Scott W. - an active director whose contract started on 03 Nov 2020,
Drew N. - an active director whose contract started on 03 Nov 2020,
Brett Raymond Landers - an active director whose contract started on 03 Nov 2020,
Robert Scott Levy - an inactive director whose contract started on 01 Apr 2014 and was terminated on 03 Nov 2020.
Last updated on 17 May 2024, the BizDb database contains detailed information about 1 address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (types include: physical, service).
Smarte Carte New Zealand Limited had been using 113-119 The Terrace, Wellington as their registered address up to 13 Jul 2018.
One entity controls all company shares (exactly 10000 shares) - Smarte Carte, Inc. - located at 6011, St Paul, Minnesota 55110, Usa.
Previous addresses
Address: 113-119 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 16 Jun 2017 to 13 Jul 2018
Address: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 15 Aug 2013 to 16 Jun 2017
Address: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 13 Aug 2010 to 15 Aug 2013
Address: C/-moxey Aitken Broadbent, Unit 11a, 80 Paul Matthews Road, Albany, Auckland 0751 New Zealand
Physical & registered address used from 09 Sep 2008 to 13 Aug 2010
Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (dgb)
Registered & physical address used from 04 May 2007 to 09 Sep 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Smarte Carte, Inc. |
St Paul Minnesota 55110, Usa United States |
04 May 2007 - |
Ultimate Holding Company
Thor O. - Director
Appointment date: 28 Jun 2018
Address: Plymouth, Minnesota, 55446 United States
Address used since 28 Jun 2018
Scott W. - Director
Appointment date: 03 Nov 2020
Drew N. - Director
Appointment date: 03 Nov 2020
Brett Raymond Landers - Director
Appointment date: 03 Nov 2020
ASIC Name: Smarte Carte Australia Pty. Ltd.
Address: Tullamarine, Victoria, 3043 Australia
Address: Tullamarine, Victoria, 3043 Australia
Address: Glenroy, Victoria, 3046 Australia
Address used since 03 Nov 2020
Robert Scott Levy - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 03 Nov 2020
ASIC Name: Smarte Carte Australia Pty. Ltd.
Address: Tullamarine, Victoria, 3043 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Apr 2014
James M. - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 30 Jun 2020
Address: Arden Hills, Minnesota 55112, United States
Address used since 04 May 2007
Arthur S. - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 30 Jun 2020
Address: Minneapolis, Minnesota 55408, United States
Address used since 04 May 2007
Edward R. - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 28 Jun 2018
Address: Granite Bay, California, 95746 United States
Address used since 01 Apr 2014
Morgan M. - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 08 Aug 2016
Address: Atlanta, Georgia, 30327 United States
Address used since 01 Apr 2014
Raymond A. - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 08 Aug 2016
Address: Chevy Chase, Maryland, 20815 United States
Address used since 01 Apr 2014
Joel H. - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 08 Aug 2016
Address: Mableton, GA 30126 United States
Address used since 10 Oct 2014
Constantine D. - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 10 Oct 2014
Address: Bronxville, New York, 10708 United States
Address used since 01 Apr 2014
Kevin Raymond Bevans - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 31 Mar 2014
Address: Brighton, Victoria 3186, Australia,
Address used since 04 May 2007
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