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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Small, Joanne |
Lynfield Auckland |
16 Jun 2004 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Small, David |
Lynfield Auckland |
16 Jun 2004 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Small, Joanne |
Lynfield Auckland |
16 Jun 2004 - |
Individual | Small, David |
Lynfield Auckland |
16 Jun 2004 - |
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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