Smartar Holdings Limited

Smartar Holdings Limited, a registered company, was launched on 27 Apr 2006. 9429034230541 is the NZ business identifier it was issued. The company has been supervised by 6 directors: David William Birch - an active director whose contract began on 27 Apr 2006,
Robert James Drum - an inactive director whose contract began on 29 Sep 2016 and was terminated on 25 Feb 2021,
Garry Rex Fissenden - an inactive director whose contract began on 10 Aug 2017 and was terminated on 25 Feb 2021,
John Clifford Birch - an inactive director whose contract began on 26 May 2006 and was terminated on 05 Jul 2017,
Mark Holton - an inactive director whose contract began on 01 Jan 2015 and was terminated on 31 Dec 2015.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (physical address),
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (service address),
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (registered address),
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (other address) among others.
Smartar Holdings Limited had been using L3, 4 Gillies Ave, Newmarket, Auckland as their registered address up until 27 Sep 2022.
Former names for this company, as we managed to find at BizDb, included: from 27 Apr 2006 to 12 Apr 2019 they were called Get Smart Holdings Limited.
A single entity owns all company shares (exactly 232765 shares) - Larrabee Holdings Limited - located at 1023, Newmarket, Auckland.

Previous addresses

Address #1: L3, 4 Gillies Ave, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 08 Sep 2017 to 27 Sep 2022

Address #2: Ruakura Road, Ruakura, Hamilton, 3286 New Zealand

Registered & physical address used from 10 Jun 2015 to 08 Sep 2017

Address #3: 1335 Victoria Street, Hamilton New Zealand

Registered & physical address used from 25 Mar 2010 to 10 Jun 2015

Address #4: Level 3 Ideal House, 4 Gillies Ave, Newmarket, Auckland

Registered & physical address used from 22 Jun 2006 to 25 Mar 2010

Address #5: 190 Carrington Road, Mt Albert, Auckland

Registered & physical address used from 27 Apr 2006 to 22 Jun 2006

Previous Shareholders

David William Birch - Director

Appointment date: 27 Apr 2006

Robert James Drum - Director (Inactive)

Appointment date: 29 Sep 2016

Termination date: 25 Feb 2021

Garry Rex Fissenden - Director (Inactive)

Appointment date: 10 Aug 2017

Termination date: 25 Feb 2021

John Clifford Birch - Director (Inactive)

Appointment date: 26 May 2006

Termination date: 05 Jul 2017

Mark Holton - Director (Inactive)

Appointment date: 01 Jan 2015

Termination date: 31 Dec 2015

Donald Bruce Woods - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 16 Apr 2013