Smart Parking Technology Limited, a registered company, was started on 30 Sep 2003. 9429035737193 is the New Zealand Business Number it was issued. This company has been run by 14 directors: Richard Michael Ludbrook - an active director whose contract began on 15 Feb 2011,
Richard Ludbrook - an active director whose contract began on 15 Feb 2011,
Paul Gillespie - an active director whose contract began on 25 Oct 2013,
Paul James Gillespie - an active director whose contract began on 25 Oct 2013,
Rebecca Grainger - an active director whose contract began on 04 Nov 2024.
Updated on 27 May 2025, our data contains detailed information about 1 address: 29 Walls Road, Penrose, Auckland, 1061 (types include: office, physical).
Smart Parking Technology Limited had been using 583 Great South Road, Penrose, Auckland as their registered address up to 12 Jun 2019.
Past names used by the company, as we identified at BizDb, included: from 22 Feb 2011 to 03 May 2013 they were called Car Parking Technologies Limited, from 06 Aug 2009 to 22 Feb 2011 they were called Meter Eye Limited and from 30 Sep 2003 to 06 Aug 2009 they were called Meter-Eye Intellectual Property Limited.
A single entity owns all company shares (exactly 16870 shares) - 119 327 169 - Smart Parking Limited - located at 1061, Albert Park, Victoria.
Principal place of activity
583 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 583 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 18 Aug 2014 to 12 Jun 2019
Address #2: 2 Oliver Street, Cambridge, 3434 New Zealand
Physical & registered address used from 03 Sep 2010 to 18 Aug 2014
Address #3: Unit 6, 6 Oliver Street, Cambridge 3434 New Zealand
Physical address used from 10 Feb 2010 to 03 Sep 2010
Address #4: Unit 6, 6 Oliver Street, Cambridge 3434, New Zealand New Zealand
Registered address used from 10 Feb 2010 to 10 Feb 2010
Address #5: 19 Newton Road, Auckland 1032, New Zealand
Registered & physical address used from 21 Apr 2008 to 10 Feb 2010
Address #6: 3 Queen Street, Cambridge, 3535
Registered & physical address used from 16 Nov 2007 to 21 Apr 2008
Address #7: 3 Queen Street, Cambridge 3434
Physical address used from 18 Oct 2006 to 16 Nov 2007
Address #8: C/-affleck Accountancy, 65 Centennial Ave, Alexandra
Registered address used from 03 May 2005 to 16 Nov 2007
Address #9: C/-affleck Accountancy, 65 Centennial Ave, Alexandra
Physical address used from 03 May 2005 to 18 Oct 2006
Address #10: 768 French Pass Rd, Cambridge
Registered & physical address used from 29 Nov 2004 to 03 May 2005
Address #11: 75 Hall Street, Cambridge
Registered & physical address used from 30 Sep 2003 to 29 Nov 2004
Basic Financial info
Total number of Shares: 16870
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16870 | |||
| Other (Other) | 119 327 169 - Smart Parking Limited |
Albert Park Victoria 3026 Australia |
15 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garner, Mary |
Wavell Heights Qld 4012 Australia |
10 Jan 2011 - 15 Feb 2011 |
| Individual | Jamieson, David Allan |
Rd 4 Cambridge 3456 New Zealand |
03 Sep 2009 - 02 Dec 2010 |
| Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
10 Jan 2011 - 15 Feb 2011 | |
| Entity | Detinue Securities Limited Shareholder NZBN: 9429035788386 Company Number: 1390579 |
30 Sep 2003 - 12 Apr 2005 | |
| Entity | Senator Holdings Limited Shareholder NZBN: 9429038340383 Company Number: 804613 |
30 Sep 2003 - 12 Apr 2005 | |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
10 Jan 2011 - 15 Feb 2011 | |
| Individual | Collins, Joanne Michelle |
Cambridge New Zealand |
30 Sep 2003 - 10 Jan 2011 |
| Individual | Collins, Paul Maxwell |
Cambridge New Zealand |
30 Sep 2003 - 15 Feb 2011 |
| Individual | Dickson, Bernie | 01 Nov 2010 - 15 Feb 2011 | |
| Individual | Nottingham, Dermot Gregory |
Hillsborough Auckland 1042 New Zealand |
03 Sep 2009 - 02 Dec 2010 |
| Entity | Electronic Company Of New Zealand (1971) Limited Shareholder NZBN: 9429040578651 Company Number: 81547 |
09 Nov 2008 - 15 Feb 2011 | |
| Individual | Ludbrook, Felicity |
Cambridge 3434 New Zealand |
10 Jan 2011 - 15 Feb 2011 |
| Other | Moat Investments Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Callogan Investments Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Entity | Motor Safety Promotion Limited Shareholder NZBN: 9429034971765 Company Number: 1597744 |
08 Sep 2005 - 06 Aug 2009 | |
| Entity | Eye Enterprises Limited Shareholder NZBN: 9429035477433 Company Number: 1493891 |
12 Apr 2005 - 24 Aug 2006 | |
| Individual | Oakley, David |
Yeronga Queensland 4104 Australia |
02 Dec 2010 - 15 Feb 2011 |
| Other | Mast Financial Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Hayward Australasia Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Individual | Ludbrook, Richard |
Cambridge 3434 New Zealand |
10 Jan 2011 - 15 Feb 2011 |
| Other | Boussal Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | A & L Johnson Investments Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Ross & Mark Kelly | 29 Nov 2005 - 07 Nov 2006 | |
| Entity | Eye Enterprises Limited Shareholder NZBN: 9429035477433 Company Number: 1493891 |
12 Apr 2005 - 24 Aug 2006 | |
| Individual | Garner, Tony |
Wavell Heights Qld 4012 Australia |
10 Jan 2011 - 15 Feb 2011 |
| Entity | Motor Safety Promotion Limited Shareholder NZBN: 9429034971765 Company Number: 1597744 |
08 Sep 2005 - 06 Aug 2009 | |
| Entity | Senator Holdings Limited Shareholder NZBN: 9429038340383 Company Number: 804613 |
30 Sep 2003 - 12 Apr 2005 | |
| Entity | Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 |
10 Jan 2011 - 15 Feb 2011 | |
| Individual | Wallace, Simon |
Roseneath Wellington 6011 New Zealand |
10 Jan 2011 - 15 Feb 2011 |
| Other | Dave And Maureen Mackie | 09 Nov 2008 - 15 Feb 2011 | |
| Other | Null - Ross & Mark Kelly | 29 Nov 2005 - 07 Nov 2006 | |
| Other | Null - A & L Johnson Investments Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Null - Boussal Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Null - Callogan Investments Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Null - Dave And Maureen Mackie | 09 Nov 2008 - 15 Feb 2011 | |
| Other | Null - Hayward Australasia Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Null - Jmc Automotive Group Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Other | Null - Mast Financial Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Entity | Eye Enterprises 2 Limited Shareholder NZBN: 9429035456513 Company Number: 1501680 |
12 Apr 2005 - 24 Aug 2006 | |
| Individual | Engelsman, Bart |
Hamilton New Zealand |
07 Nov 2006 - 15 Feb 2011 |
| Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
10 Jan 2011 - 15 Feb 2011 | |
| Entity | Electronic Company Of New Zealand (1971) Limited Shareholder NZBN: 9429040578651 Company Number: 81547 |
09 Nov 2008 - 15 Feb 2011 | |
| Entity | Detinue Securities Limited Shareholder NZBN: 9429035788386 Company Number: 1390579 |
30 Sep 2003 - 12 Apr 2005 | |
| Entity | Eye Enterprises 2 Limited Shareholder NZBN: 9429035456513 Company Number: 1501680 |
12 Apr 2005 - 24 Aug 2006 | |
| Individual | Ede, Bryce Graeme |
Cambridge |
30 Sep 2003 - 12 Apr 2005 |
| Other | Null - Moat Investments Pty Ltd | 10 Jan 2011 - 15 Feb 2011 | |
| Individual | Rogers, Roland |
Greenlane Auckland New Zealand |
09 Nov 2008 - 15 Feb 2011 |
| Other | Jmc Automotive Group Pty Ltd | 10 Jan 2011 - 15 Feb 2011 |
Ultimate Holding Company
Richard Michael Ludbrook - Director
Appointment date: 15 Feb 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Feb 2024
Richard Ludbrook - Director
Appointment date: 15 Feb 2011
Address: Penrose, Auckland, 1061 New Zealand
Address used since 02 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jun 2018
Paul Gillespie - Director
Appointment date: 25 Oct 2013
ASIC Name: Smart Parking Limited
Address: Albert Park, Melbourne Victoria, 3206 Australia
Address used since 03 Apr 2023
Address: Albert Park, Melbourne Victoria, 3206 Australia
Address used since 01 Jun 2015
Address: West Perth, Western Australia, 6005 Australia
Paul James Gillespie - Director
Appointment date: 25 Oct 2013
ASIC Name: Smart Parking Limited
Address: Albert Park, Melbourne Victoria, 3206 Australia
Address used since 02 Feb 2024
Rebecca Grainger - Director
Appointment date: 04 Nov 2024
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 04 Nov 2024
Roland John Rogers - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 07 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Jan 2014
Paul Maxwell Collins - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 06 Mar 2013
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 06 Sep 2012
Joanne Michelle Collins - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 15 Feb 2011
Address: Cambridge,
Address used since 30 Dec 2006
Roland John Rogers - Director (Inactive)
Appointment date: 11 Apr 2008
Termination date: 15 Feb 2011
Address: Greenlane, Auckland,
Address used since 11 Apr 2008
Bernie D. - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 15 Feb 2011
Bart Engelsman - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 15 May 2008
Address: Hamilton,
Address used since 30 Oct 2006
Mark Kelly - Director (Inactive)
Appointment date: 23 Jan 2005
Termination date: 01 Mar 2007
Address: Frankton, Queenstown,
Address used since 23 Jan 2005
Paul Maxwell Collins - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 27 Jan 2005
Address: Cambridge,
Address used since 30 Sep 2003
Bryce Graeme Ede - Director (Inactive)
Appointment date: 30 Sep 2003
Termination date: 12 Dec 2003
Address: Cambridge,
Address used since 30 Sep 2003
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