Smartsims International Limited

Smartsims International Limited, a registered company, was started on 30 May 2002. 9429036497515 is the NZ business identifier it was issued. "Educational support services nec" (business classification P822020) is how the company has been categorised. The company has been supervised by 6 directors: Dennis G. - an active director whose contract began on 30 May 2002,
Nara P. - an active director whose contract began on 20 Oct 2015,
Raymond Sang Gain - an active director whose contract began on 20 Oct 2015,
Ian Nizar Mcpherson - an inactive director whose contract began on 20 Oct 2015 and was terminated on 26 May 2016,
Nicholas Brian Hook - an inactive director whose contract began on 20 Oct 2015 and was terminated on 26 May 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Unit H, 46 Constellation Drive, Albany, Auckland, 0632 (types include: postal, office).
Smartsims International Limited had been using Unit H, 46 Constellation Drive, Albany, Auckland as their registered address until 10 Aug 2017.
A total of 16326 shares are allocated to 16 shareholders (14 groups). The first group is comprised of 340 shares (2.08 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1 share (0.01 per cent). Finally the 3rd share allocation (1625 shares 9.95 per cent) made up of 1 entity.

Other active addresses

Address #4: Unit H, 46 Constellation Drive, Albany, Auckland, 0632 New Zealand

Delivery address used from 21 Sep 2019

Address #5: Unit H, 46 Constellation Drive, Albany, Auckland, 0632 New Zealand

Postal address used from 26 Aug 2020

Address #6: 46h Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Office address used from 26 Aug 2020

Principal place of activity

Suite H 46 Constellation Drive, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit H, 46 Constellation Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 10 Jul 2017 to 10 Aug 2017

Address #2: Unit 7a, 80 Paul Matthews Road, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 10 Aug 2009 to 10 Jul 2017

Address #3: 7a 78-80 Paul Matthews Road, Albany, North Shore City 0632

Registered address used from 04 Aug 2009 to 10 Aug 2009

Address #4: 7a Paul Matthews Road, Albany, North Shore City 0632

Physical address used from 04 Aug 2009 to 10 Aug 2009

Address #5: Unit 7a, 80 Paul Matthews Road, Albany, North Shore

Physical & registered address used from 14 Aug 2007 to 04 Aug 2009

Address #6: Ground Floor [right Hand Side Entrance], 15b Vestey Drive, Mt. Wellington, Auckland

Physical & registered address used from 10 May 2005 to 14 Aug 2007

Address #7: 630c Great South Road, Penrose, Auckland

Physical address used from 20 Aug 2004 to 10 May 2005

Address #8: 630c Great South Road, Penrose, Auckland

Registered address used from 20 Aug 2004 to 10 May 2005

Address #9: 630c Great South Road, Central Park, Auckland

Physical & registered address used from 03 Sep 2003 to 20 Aug 2004

Address #10: 630c Great South Road, Penrose, Auckland

Physical & registered address used from 30 May 2002 to 03 Sep 2003

Previous Shareholders

Dennis G. - Director

Appointment date: 30 May 2002

Nara P. - Director

Appointment date: 20 Oct 2015

Raymond Sang Gain - Director

Appointment date: 20 Oct 2015

Ian Nizar Mcpherson - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 26 May 2016

Nicholas Brian Hook - Director (Inactive)

Appointment date: 20 Oct 2015

Termination date: 26 May 2016

Peter Charles Mazany - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 17 Jul 2007