Smart Express Limited

Smart Express Limited was started on 14 Feb 2005 and issued an NZBN of 9429034992678. This registered LTD company has been supervised by 5 directors: Devandran Devaroyan - an active director whose contract began on 10 Jun 2011,
Susan Jean Spelman - an active director whose contract began on 01 Jul 2012,
Nicholas John Sawers - an inactive director whose contract began on 03 Apr 2007 and was terminated on 02 Jul 2012,
Anthony Edward Spelman - an inactive director whose contract began on 14 Feb 2005 and was terminated on 27 Jun 2007,
Devandran Devaroyan - an inactive director whose contract began on 14 Feb 2005 and was terminated on 03 Apr 2007.
According to BizDb's information (updated on 19 Apr 2024), the company uses 3 addresses: 331 Neilson Street, Penrose, Auckland, 1061 (office address),
331 Neilson Street, Penrose, Auckland, 1061 (delivery address),
331 Neilson Street, Penrose, Auckland, 1061 (physical address),
331 Neilson Street, Penrose, Auckland, 1061 (registered address) among others.
Until 18 Oct 2021, Smart Express Limited had been using 1/19 Hannigan Drive, St Johns, Auckland as their registered address.
A total of 100000 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 49998 shares are held by 1 entity, namely:
Spelman Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 49998 shares) and includes
Devaroyan, Jeanine Therese - located at Ellerslie, Auckland,
Devaroyan Trustee Limited - located at Takapuna, Auckland,
Devaroyan, Devandran - located at Ellerslie, Auckland.
The third share allocation (2 shares, 0%) belongs to 1 entity, namely:
Spelman, Susan Jean, located at Greenlane, Auckland (an individual). Smart Express Limited is categorised as "Freight transport service - non-scheduled air transport" (ANZSIC I490040).

Principal place of activity

2 Hewson Street, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 1/19 Hannigan Drive, St Johns, Auckland, 1072 New Zealand

Registered & physical address used from 01 May 2014 to 18 Oct 2021

Address #2: 2 Hewson Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 Jun 2011 to 01 May 2014

Address #3: 17 Luton Avenue, Pakuranga, Aucland New Zealand

Physical address used from 11 Jun 2007 to 21 Jun 2011

Address #4: 17 Luton Avenue, Pakuranga, Auckland New Zealand

Registered address used from 11 Jun 2007 to 21 Jun 2011

Address #5: 6 August Place, Greenlane, Aucland 1005

Physical & registered address used from 14 Feb 2005 to 11 Jun 2007

Previous Shareholders

Devandran Devaroyan - Director

Appointment date: 10 Jun 2011

Susan Jean Spelman - Director

Appointment date: 01 Jul 2012

Nicholas John Sawers - Director (Inactive)

Appointment date: 03 Apr 2007

Termination date: 02 Jul 2012

Anthony Edward Spelman - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 27 Jun 2007

Devandran Devaroyan - Director (Inactive)

Appointment date: 14 Feb 2005

Termination date: 03 Apr 2007