Smartpay New Zealand Limited, a registered company, was started on 30 Jul 2003. 9429035854821 is the NZBN it was issued. The company has been run by 12 directors: Martyn Richard Pomeroy - an active director whose contract started on 31 Mar 2018,
Cherise Leanne Barrie - an active director whose contract started on 01 Sep 2022,
Gregor John Barclay - an inactive director whose contract started on 20 Jul 2010 and was terminated on 01 Sep 2022,
Bradley Gerdis - an inactive director whose contract started on 01 Jul 2012 and was terminated on 01 Sep 2020,
John Albert Nimmo - an inactive director whose contract started on 21 Jun 2011 and was terminated on 31 Mar 2013.
Last updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 205 Wairau Road, Wairau Valley, Auckland, 0627 (category: physical, service).
Smartpay New Zealand Limited had been using 182-190 Wairau Road, Glenfield, Auckland as their registered address up to 16 Jun 2016.
Old names for the company, as we identified at BizDb, included: from 30 Jul 2003 to 21 Sep 2005 they were called Fonefill Limited.
Previous addresses
Address: 182-190 Wairau Road, Glenfield, Auckland New Zealand
Registered & physical address used from 15 Sep 2009 to 16 Jun 2016
Address: Level 1, Building B, Tawa Drive Office Park, 42 Tawa Drive, Albany, Auckland
Registered & physical address used from 02 Jul 2008 to 15 Sep 2009
Address: Level 1, Building B, Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland
Registered & physical address used from 23 Apr 2008 to 02 Jul 2008
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland
Registered & physical address used from 19 Oct 2005 to 23 Apr 2008
Address: 42 Cheltenham Road, Devonport, Auckland
Registered & physical address used from 08 Sep 2004 to 19 Oct 2005
Address: 16b Griffin Avenue, Epsom, Auckland 1003
Registered & physical address used from 30 Jul 2003 to 08 Sep 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smartpay Holdings Limited Shareholder NZBN: 9429039735690 Company Number: 304625 |
18 Dec 2006 - 18 Dec 2006 | |
| Individual | Low, Kok Keng |
Subang Uep 47610, Selangor, Malaysia |
11 Apr 2006 - 11 Apr 2006 |
| Individual | Henshall, Murray John |
Devonport Auckland |
11 Apr 2006 - 11 Apr 2006 |
| Individual | Wells, Andrew Bryan |
16b Griffin Avenue Epsom, Auckland 1003 |
30 Jul 2003 - 17 Oct 2005 |
| Entity | Smartpay Holdings Limited Shareholder NZBN: 9429039735690 Company Number: 304625 |
Wairau Valley Auckland 0627 New Zealand |
18 Dec 2006 - 18 Dec 2006 |
| Individual | Henshall, Victoria Jane |
Devonport Auckland |
11 Apr 2006 - 11 Apr 2006 |
| Entity | Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 |
30 Jul 2003 - 11 Apr 2006 | |
| Entity | Smartpay Holdings Limited Shareholder NZBN: 9429039735690 Company Number: 304625 |
Wairau Valley Auckland 0627 New Zealand |
18 Dec 2006 - 18 Dec 2006 |
| Individual | Purdy, Ross Graham |
Orewa Auckland 1461 |
11 Apr 2006 - 27 Jun 2010 |
| Individual | Wells, Andrew Bryan |
Epsom Auckland 1003 |
30 Jul 2003 - 17 Oct 2005 |
| Entity | Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 |
17 Oct 2005 - 11 Apr 2006 | |
| Entity | Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 |
17 Oct 2005 - 11 Apr 2006 | |
| Entity | Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 |
30 Jul 2003 - 11 Apr 2006 | |
| Individual | Purdy, Linda Maree |
Orewa Auckland 1461 |
11 Apr 2006 - 27 Jun 2010 |
| Individual | Wadham, Simone |
One Tree Hill Auckland |
17 Oct 2005 - 11 Apr 2006 |
| Individual | Burgess, Lincoln John |
R D 2 Waimauku 1250 |
11 Apr 2006 - 11 Apr 2006 |
| Entity | Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 |
17 Oct 2005 - 11 Apr 2006 | |
| Individual | Wells, Vivian Ann |
16b Griffin Avenue Epsom, Auckland 1003 |
30 Jul 2003 - 17 Oct 2005 |
| Individual | Mckenzie, Cyril Warren |
329 Durham Street Christchurch |
11 Apr 2006 - 11 Apr 2006 |
| Individual | Burgess, Anne Marie |
R D 2 Waimauku 1250 |
11 Apr 2006 - 11 Apr 2006 |
| Entity | Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 |
17 Oct 2005 - 11 Apr 2006 |
Ultimate Holding Company
Martyn Richard Pomeroy - Director
Appointment date: 31 Mar 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Mar 2018
Cherise Leanne Barrie - Director
Appointment date: 01 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2022
Gregor John Barclay - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 01 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2010
Bradley Gerdis - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Sep 2020
ASIC Name: Smartpay Australia Pty Ltd
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 01 Jul 2012
Address: Sydney Nsw, 2000 Australia
Address: Sydney Nsw, 2000 Australia
John Albert Nimmo - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 31 Mar 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 21 Jun 2011
Ian Bailey - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 30 May 2012
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 21 Sep 2009
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 14 Dec 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2010
Murray John Henshall - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 31 Mar 2010
Address: Devonport, Auckland,
Address used since 29 Sep 2009
Robert Parkinson - Director (Inactive)
Appointment date: 11 Jul 2005
Termination date: 20 Aug 2008
Address: Meadowbank, Auckland,
Address used since 11 Jul 2005
Murray John Henshall - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 25 Jun 2008
Address: Devonport, Auckland,
Address used since 30 Jul 2003
John Andrew Gowans Seton - Director (Inactive)
Appointment date: 21 Feb 2006
Termination date: 25 Jun 2008
Address: Parnell, Auckland,
Address used since 21 Feb 2006
Andrew Bryan Wells - Director (Inactive)
Appointment date: 30 Jul 2003
Termination date: 01 Sep 2004
Address: Epsom, Auckland 1003,
Address used since 30 Jul 2003
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