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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clayton, Kellie Maree |
Ponsonby Auckland 1011 New Zealand |
29 Jul 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clayton, Treve Ellison |
Ponsonby Auckland 1011 New Zealand |
29 Jul 2003 - |
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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