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Smart Alliances Limited

Type: NZ Limited Company (Ltd)
9429033845333
NZBN
1869922
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 01 Mar 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 07 Jul 2017

Smart Alliances Limited was started on 01 Nov 2006 and issued a New Zealand Business Number of 9429033845333. This registered LTD company has been managed by 5 directors: Derek Wong Nam - an active director whose contract started on 01 Nov 2006,
Richard Warwick Evans - an active director whose contract started on 01 Nov 2006,
David Reid Wilkie - an inactive director whose contract started on 29 Mar 2010 and was terminated on 05 Aug 2014,
Paul Edwin Williams - an inactive director whose contract started on 01 Nov 2006 and was terminated on 15 Mar 2010,
John Innes Smart - an inactive director whose contract started on 01 Nov 2006 and was terminated on 12 Oct 2009.
According to BizDb's data (updated on 03 May 2025), the company registered 3 addresses: 45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 07 Jul 2017, Smart Alliances Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Wong Nam, Derek (an individual) located at Blenheim, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 94% shares (exactly 94000 shares) and includes
Evans, Richard Warwick - located at Rd 3, Blenheim.

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 09 Mar 2016 to 07 Jul 2017

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 17 Jun 2015 to 09 Mar 2016

Address #3: 42 High Street, Unit 2, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Oct 2014 to 17 Jun 2015

Address #4: Twelfth Lane (off High Street), Blenheim, Blenheim, 7201 New Zealand

Registered address used from 21 Mar 2014 to 03 Oct 2014

Address #5: 42 High Street, Unit K, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 19 Nov 2012 to 21 Mar 2014

Address #6: 42 High Street, Unit K, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 19 Nov 2012 to 03 Oct 2014

Address #7: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 01 Nov 2006 to 19 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Wong Nam, Derek Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 94000
Individual Evans, Richard Warwick Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smart Alliances Limited
Shareholder NZBN: 9429033845333
Company Number: 1869922
Individual Williams, Paul Edwin Rd 4
Blenheim
Entity Smart Alliances Limited
Shareholder NZBN: 9429033845333
Company Number: 1869922
Individual Williams, Robyn Anne Rd 4
Blenheim

New Zealand
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Individual Smart, Mary Loretta Picton

New Zealand
Individual Williams, Paul Edwin Rd 4
Blenheim
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Individual Smart, John Innes Picton
Directors

Derek Wong Nam - Director

Appointment date: 01 Nov 2006

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Mar 2016


Richard Warwick Evans - Director

Appointment date: 01 Nov 2006

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 28 Feb 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Feb 2020

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Mar 2016


David Reid Wilkie - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 05 Aug 2014

Address: Waikawa Bay, Picton,

Address used since 29 Mar 2010


Paul Edwin Williams - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 15 Mar 2010

Address: Rd 4, Blenheim,

Address used since 01 Nov 2006


John Innes Smart - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 12 Oct 2009

Address: Picton, 7220 New Zealand

Address used since 01 Nov 2006

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