Smart Trade International Limited

Smart Trade International Limited was launched on 31 May 2005 and issued a New Zealand Business Number of 9429034734858. This registered LTD company has been run by 8 directors: Allan Raymond Smith - an active director whose contract began on 31 May 2005,
Karl Magnus Frederik Hildingsson - an active director whose contract began on 31 Mar 2023,
Gary John Martin - an inactive director whose contract began on 29 Aug 2018 and was terminated on 01 Apr 2023,
Thomas James Matthews - an inactive director whose contract began on 20 Mar 2023 and was terminated on 31 Mar 2023,
Neil Andrew Richardson - an inactive director whose contract began on 05 Mar 2010 and was terminated on 15 Mar 2023.
According to BizDb's data (updated on 29 May 2025), this company filed 1 address: Level 1, Southbloc, South Lobby, 140 Anglesea Street, Hamilton, 3204 (types include: postal, office).
Up until 23 Mar 2021, Smart Trade International Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
BizDb found other names for this company: from 31 May 2005 to 01 Mar 2010 they were called Smart-Trade International Limited.
A total of 4009486 shares are issued to 7 groups (7 shareholders in total). When considering the first group, 194465 shares are held by 1 entity, namely:
Optimus Bidco Nz Limited (an entity) located at Level 1, 140 Anglesea Street, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 3 per cent shares (exactly 120179 shares) and includes
Optimus Bidco Nz Limited - located at Level 1, 140 Anglesea Street, Hamilton.
The 3rd share allocation (147793 shares, 3.69%) belongs to 1 entity, namely:
Optimus Bidco Nz Limited, located at Level 1, 140 Anglesea Street, Hamilton (an entity).

Principal place of activity

Level 1, Southbloc, South Lobby, 140 Anglesea Street, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 08 Jul 2019 to 23 Mar 2021

Address #2: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Dec 2011 to 08 Jul 2019

Address #3: 5th Floor N W M House, Corner London And Victoria Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Nov 2011 to 16 Dec 2011

Address #4: Staples Rodway, Wel House 5th Floor, Corner London And Victoria Streets, Hamilton New Zealand

Registered & physical address used from 31 May 2005 to 03 Nov 2011

Previous Shareholders

Ultimate Holding Company

Allan Raymond Smith - Director

Appointment date: 31 May 2005

Karl Magnus Frederik Hildingsson - Director

Appointment date: 31 Mar 2023

ASIC Name: Marque Group Holdings Pty Ltd

Gary John Martin - Director (Inactive)

Appointment date: 29 Aug 2018

Termination date: 01 Apr 2023

ASIC Name: Smart Loyalty Australia Pty Ltd

Thomas James Matthews - Director (Inactive)

Appointment date: 20 Mar 2023

Termination date: 31 Mar 2023

ASIC Name: Marque Group Holdings Pty Ltd

Neil Andrew Richardson - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 15 Mar 2023

Justin Phillip O'donnell - Director (Inactive)

Appointment date: 29 Aug 2018

Termination date: 24 Jul 2020

ASIC Name: Smart Loyalty Australia Pty Ltd

Christopher John Hughes - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 09 Jul 2017

Scott Andrew Grant - Director (Inactive)

Appointment date: 03 Feb 2014

Termination date: 02 Jan 2015