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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Smart Business Centre Holdings Limited Shareholder NZBN: 9429032645163 |
Newmarket Auckland 1049 New Zealand |
11 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Garrod, Carole May Cleghorn |
Mt Eden Auckalnd |
05 Nov 2004 - 11 Jun 2011 |
Ultimate Holding Company
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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