Way2Smart Limited, a registered company, was started on 23 Feb 2004. 9429035544678 is the NZBN it was issued. The company has been supervised by 2 directors: Alana Smart - an active director whose contract started on 23 Feb 2004,
Ian Douglas Smart - an active director whose contract started on 23 Feb 2004.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 244 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service).
Way2Smart Limited had been using 9 Upper Lewisville Terrace, Thorndon, Wellington as their registered address until 13 Sep 2019.
Former names for the company, as we identified at BizDb, included: from 23 Feb 2004 to 26 Aug 2010 they were called The Thai Room Restaurant Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 9 Upper Lewisville Terrace, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 14 May 2018 to 13 Sep 2019
Address #2: 89 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 29 May 2017 to 14 May 2018
Address #3: 265 Trices Road, Prebbleton, 7604 New Zealand
Physical & registered address used from 15 Jul 2013 to 29 May 2017
Address #4: C/o Db Osbourne, Cnr Ohio And Kitchener Streets, Martinborough, 5741 New Zealand
Registered & physical address used from 22 Sep 2011 to 15 Jul 2013
Address #5: 133 Puruatanga Road, Martinborough, 5711 New Zealand
Physical & registered address used from 14 Jul 2010 to 22 Sep 2011
Address #6: 63 Jellicoe Street, Martinborough New Zealand
Registered & physical address used from 30 Jul 2009 to 14 Jul 2010
Address #7: 100 Ferry Road, Martinborough 5741
Physical & registered address used from 02 Jul 2007 to 30 Jul 2009
Address #8: 13 French Street, Martinborough
Registered & physical address used from 15 May 2006 to 02 Jul 2007
Address #9: 42 Jellicoe Street, Martinborough
Registered & physical address used from 23 Feb 2004 to 15 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smart, Alana |
Oriental Bay Wellington 6011 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smart, Ian Douglas |
Oriental Bay Wellington 6011 New Zealand |
23 Feb 2004 - |
Alana Smart - Director
Appointment date: 23 Feb 2004
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Nov 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 07 Sep 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 May 2018
Ian Douglas Smart - Director
Appointment date: 23 Feb 2004
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Nov 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 02 Jul 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2017
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 05 May 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 07 Sep 2019
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