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Smartit Limited

Type: NZ Limited Company (Ltd)
9429035348030
NZBN
1522258
Company Number
Registered
Company Status
Current address
72 Halsey Drive
Lynfield
Auckland 1042
New Zealand
Physical & registered & service address used since 05 Dec 2019

Smartit Limited, a registered company, was registered on 16 Jun 2004. 9429035348030 is the business number it was issued. This company has been run by 2 directors: Joanne Small - an active director whose contract began on 16 Jun 2004,
David Small - an active director whose contract began on 16 Jun 2004.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 72 Halsey Drive, Lynfield, Auckland, 1042 (types include: physical, registered).
Smartit Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Auckland as their registered address up to 05 Dec 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allocation (90 shares 90%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 New Zealand

Registered & physical address used from 26 Nov 2010 to 05 Dec 2019

Address: C/-callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 08 Jan 2009 to 26 Nov 2010

Address: C/-raynes Gibson & Matthews Accountants, 1st Floor Accounting House, 110 St Lukes Road, St Lukes Auckland

Registered & physical address used from 16 Jun 2004 to 08 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Small, Joanne Lynfield
Auckland
Shares Allocation #2 Number of Shares: 5
Individual Small, David Lynfield
Auckland
Shares Allocation #3 Number of Shares: 90
Individual Small, Joanne Lynfield
Auckland
Individual Small, David Lynfield
Auckland
Directors

Joanne Small - Director

Appointment date: 16 Jun 2004

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Jun 2004


David Small - Director

Appointment date: 16 Jun 2004

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Jun 2004

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