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Smart Membrane Solutions Limited

Type: NZ Limited Company (Ltd)
9429035739531
NZBN
1411179
Company Number
Registered
Company Status
086419009
GST Number
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered & physical & service address used since 29 Jun 2012
Po Box 148
Rolleston
Rolleston 7643
New Zealand
Postal address used since 07 Feb 2020
11 Radius Loop
Rolleston
Rolleston 7614
New Zealand
Office & delivery address used since 07 Feb 2020

Smart Membrane Solutions Limited, a registered company, was registered on 15 Oct 2003. 9429035739531 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Brent Richard Marshall - an active director whose contract started on 15 Oct 2003.
Updated on 25 May 2025, the BizDb data contains detailed information about 1 address: Po Box 148, Rolleston, Rolleston, 7643 (types include: postal, office).
Smart Membrane Solutions Limited had been using 81 Treffers Road, Wigram, Christchurch as their registered address until 29 Jun 2012.
Old names for this company, as we found at BizDb, included: from 15 Oct 2003 to 26 Apr 2007 they were called Pure Natureflow Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

11 Radius Loop, Rolleston, Rolleston, 7614 New Zealand


Previous addresses

Address #1: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 31 Jan 2012 to 29 Jun 2012

Address #2: 189 Collingwood Street, Hamilton New Zealand

Physical & registered address used from 26 Jul 2007 to 31 Jan 2012

Address #3: Staples Rodway Waikato Limited, Cnr Victoria And London Streets, Hamilton

Registered & physical address used from 15 Oct 2003 to 26 Jul 2007

Contact info
64 3 7411808
13 Feb 2019 Phone
accounts@smartmembranesolutions.co.nz
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@smartmembranesolutions.co.nz
13 Feb 2019 Email
www.smartmembranesolutions.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Marshall, Brent Richard Rolleston
Rolleston
7614
New Zealand
Individual Marshall, Lyndal Jan Rolleston
Rolleston
7614
New Zealand
Entity (NZ Limited Company) Marshall Investment Trust Trustees Limited
Shareholder NZBN: 9429048818100
Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marshall, Brent Richard Rolleston
Rolleston
7614
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Marshall, Lyndal Jan Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Company Number: 6666453
Entity B R & L J Marshall Family Trust Trustees Limited
Shareholder NZBN: 9429048535359
Company Number: 8085780
Entity B R & L J Marshall Family Trust Trustees Limited
Shareholder NZBN: 9429048535359
Company Number: 8085780
Entity B R & L J Marshall Trustees Limited
Shareholder NZBN: 9429048535359
Company Number: 8085780
Entity Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Company Number: 6666453
Christchurch Central
Christchurch
8013
New Zealand
Individual Mackay, Valerie Jane Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Brent Richard Marshall - Director

Appointment date: 15 Oct 2003

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 01 Feb 2012

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