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Docsmart Solutions Limited

Type: NZ Limited Company (Ltd)
9429035851585
NZBN
1361386
Company Number
Registered
Company Status
Current address
30 Wharf Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 13 Nov 2020
30 Wharf Road
Ponsonby
Auckland 1011
New Zealand
Office & delivery address used since 02 Jun 2023

Docsmart Solutions Limited was launched on 29 Jul 2003 and issued a business number of 9429035851585. This registered LTD company has been run by 2 directors: Kellie Maree Clayton - an active director whose contract started on 29 Jul 2003,
Treve Ellison Clayton - an active director whose contract started on 29 Jul 2003.
According to BizDb's information (updated on 18 Apr 2024), the company filed 1 address: 30 Wharf Road, Ponsonby, Auckland, 1011 (type: office, delivery).
Up to 13 Nov 2020, Docsmart Solutions Limited had been using 6 Grande Avenue, Mount Albert, Auckland as their registered address.
BizDb identified past names for the company: from 29 Jul 2003 to 01 Dec 2009 they were named Pie Slice Investments Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Clayton, Kellie Maree (an individual) located at Ponsonby, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Clayton, Treve Ellison - located at Ponsonby, Auckland.

Addresses

Previous addresses

Address #1: 6 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 27 Sep 2018 to 13 Nov 2020

Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Feb 2016 to 27 Sep 2018

Address #3: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 29 Jul 2003 to 24 Feb 2016

Contact info
64 9 4425767
02 Jun 2023
64 274 771765
04 Jun 2019 Phone
moira@ohns.co.nz
02 Jun 2023 Email
rosemarie@nyeaccounting.co.nz
04 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clayton, Kellie Maree Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clayton, Treve Ellison Ponsonby
Auckland
1011
New Zealand
Directors

Kellie Maree Clayton - Director

Appointment date: 29 Jul 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Nov 2020

Address: Mt Albert, Auckland, 1350 New Zealand

Address used since 21 Jun 2016


Treve Ellison Clayton - Director

Appointment date: 29 Jul 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Nov 2020

Address: Mt Albert, Auckland, 1350 New Zealand

Address used since 21 Jun 2016

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