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Smart Collections Limited

Type: NZ Limited Company (Ltd)
9429035092353
NZBN
1574077
Company Number
Registered
Company Status
N729310
Industry classification code
Collection Agency Service
Industry classification description
Current address
370 Matapouri Road
R D 3
Whangarei 0174
New Zealand
Physical & service & registered address used since 16 Feb 2016

Smart Collections Limited was registered on 05 Nov 2004 and issued a business number of 9429035092353. This registered LTD company has been supervised by 3 directors: Frank John Newman - an active director whose contract started on 01 Jun 2011,
Philip Andrew Richards - an inactive director whose contract started on 01 Jun 2011 and was terminated on 06 Jan 2015,
Carole May Cleghorn Garrod - an inactive director whose contract started on 05 Nov 2004 and was terminated on 07 Jun 2011.
According to BizDb's information (updated on 24 Apr 2024), the company filed 1 address: 370 Matapouri Road, R D 3, Whangarei, 0174 (category: physical, service).
Up until 16 Feb 2016, Smart Collections Limited had been using 370 Matapouri Road, Rd 3, Whangarei as their physical address.
BizDb found previous names for the company: from 15 Apr 2015 to 04 Jun 2015 they were named Smart Debt Collections Limited, from 15 Jul 2011 to 15 Apr 2015 they were named Smart Business Centre (Auckland) Limited and from 11 Jun 2011 to 15 Jul 2011 they were named Auckland Accountants Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smart Business Centre Holdings Limited (an entity) located at Newmarket, Auckland postcode 1049. Smart Collections Limited is classified as "Collection agency service" (ANZSIC N729310).

Addresses

Previous addresses

Address: 370 Matapouri Road, Rd 3, Whangarei, 0173 New Zealand

Physical & registered address used from 02 Mar 2012 to 16 Feb 2016

Address: 151 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 05 Nov 2004 to 02 Mar 2012

Contact info
64 21 718478
10 Feb 2019 Phone
frank@newman.co.nz
10 Feb 2019 Email
http://www.smartcollections.co.nz
10 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Smart Business Centre Holdings Limited
Shareholder NZBN: 9429032645163
Newmarket
Auckland
1049
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garrod, Carole May Cleghorn Mt Eden
Auckalnd

Ultimate Holding Company

21 Jul 1991
Effective Date
Smart Business Centre Holdings Limited
Name
Ltd
Type
2154943
Ultimate Holding Company Number
NZ
Country of origin
Directors

Frank John Newman - Director

Appointment date: 01 Jun 2011

Address: R D 3, Whangarei, 0174 New Zealand

Address used since 05 Feb 2016


Philip Andrew Richards - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 06 Jan 2015

Address: Rd 1, Drury, 2577 New Zealand

Address used since 01 Jun 2011


Carole May Cleghorn Garrod - Director (Inactive)

Appointment date: 05 Nov 2004

Termination date: 07 Jun 2011

Address: Mt Eden, Auckalnd,

Address used since 05 Nov 2004

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