Sms Etechnologies Nz Limited, a registered company, was started on 22 Feb 2006. 9429034295656 is the business number it was issued. "Computer software wholesaling" (ANZSIC F349207) is how the company was classified. This company has been run by 2 directors: Colin Westbury - an active director whose contract began on 13 May 2010,
Rachelle Elizabeth Mortimer-King - an inactive director whose contract began on 22 Feb 2006 and was terminated on 14 Dec 2011.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: Level 26, 188 Quay Street, Auckland, 1010 (registered address),
Level 26, 188 Quay Street, Auckland, 1010 (physical address),
Level 26, 188 Quay Street, Auckland, 1010 (service address),
188 Quay Street, Auckland Central, Auckland, 1010 (other address) among others.
Sms Etechnologies Nz Limited had been using Vero Centre, Level 31, 48 Shortland Street, Auckland as their physical address until 21 Nov 2019.
A single entity owns all company shares (exactly 100 shares) - Westbury, Colin John - located at 1010, Rowville Vic 3178, Australia.
Other active addresses
Address #4: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 13 Nov 2019
Address #5: Level 26, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical & service address used from 21 Nov 2019
Principal place of activity
Level 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Vero Centre, Level 31, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 03 Aug 2012 to 21 Nov 2019
Address #2: 239b Whites Line East, Waiwhetu, Lower Hutt, Wellington New Zealand
Registered & physical address used from 29 Nov 2007 to 03 Aug 2012
Address #3: 48 Major Drive, Kelson, Lower Hutt 6009
Registered & physical address used from 22 Feb 2006 to 29 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Westbury, Colin John |
Rowville Vic 3178 Australia |
13 Feb 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | West Corp Pty Ltd | 22 Feb 2006 - 27 Jun 2010 | |
| Other | Null - West Corp Pty Ltd | 22 Feb 2006 - 27 Jun 2010 |
Colin Westbury - Director
Appointment date: 13 May 2010
ASIC Name: 1080 Agile Pty Ltd
Address: Rowville, Victoria, Australia
Address used since 13 May 2010
Address: 151 Boronia Road, Boronia Victoria, 3155 Australia
Address: 151 Boronia Road, Boronia Victoria, 3155 Australia
Rachelle Elizabeth Mortimer-king - Director (Inactive)
Appointment date: 22 Feb 2006
Termination date: 14 Dec 2011
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 28 Nov 2007
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