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Smartgraphics Limited

Type: NZ Limited Company (Ltd)
9429036709434
NZBN
1173533
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
43 Espalier Drive
Henderson
Waitakere 0612
New Zealand
Physical & registered & service address used since 04 Apr 2011
43 Espalier Drive
Henderson
Waitakere 0612
New Zealand
Office & delivery address used since 09 Apr 2019
43 Espalier Drive
Henderson
Waitakere 0612
New Zealand
Postal address used since 06 Apr 2021

Smartgraphics Limited, a registered company, was launched on 20 Nov 2001. 9429036709434 is the New Zealand Business Number it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company is categorised. The company has been run by 3 directors: Shane Martin - an active director whose contract began on 20 Nov 2001,
Ewan Fordyce - an inactive director whose contract began on 01 Apr 2003 and was terminated on 18 Mar 2008,
Melisa Mather - an inactive director whose contract began on 20 Nov 2001 and was terminated on 01 Apr 2003.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 43 Espalier Drive, Henderson, Waitakere, 0612 (category: postal, office).
Smartgraphics Limited had been using 1 Renoir St, West Harbour, West Harbour, Waitakere City, Auckland as their physical address up to 04 Apr 2011.
One entity controls all company shares (exactly 1000 shares) - Martin, Shane - located at 0612, Henderson, Auckland.

Addresses

Principal place of activity

43 Espalier Drive, Henderson, Waitakere, 0612 New Zealand


Previous addresses

Address #1: 1 Renoir St, West Harbour, West Harbour, Waitakere City, Auckland New Zealand

Physical address used from 27 Mar 2008 to 04 Apr 2011

Address #2: 1 Renoir St, West Harbour, Auckland New Zealand

Registered address used from 27 Mar 2008 to 04 Apr 2011

Address #3: 16 Gunner Dr, Te Atatu Peninsula, Waitakere City, Auckland

Registered & physical address used from 21 Feb 2007 to 27 Mar 2008

Address #4: 39 Kirrie Avenue Te Atatu, Auckland

Registered & physical address used from 14 May 2004 to 21 Feb 2007

Address #5: Level 1 Suite K 238 Karangahape Rd, Auckland

Registered & physical address used from 08 Apr 2003 to 14 May 2004

Address #6: 39 Kirrie Avenue, Te Atatu, Auckland

Registered & physical address used from 20 Nov 2001 to 08 Apr 2003

Contact info
64 21 563644
09 Apr 2019 Phone
shane.m@smartgraphics.co.nz
06 Apr 2021 Email
shane@smartgraphics.co.nz
20 May 2020 nzbn-reserved-invoice-email-address-purpose
smartgraphics.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Martin, Shane Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fordyce, Ewan Glenfield
Auckland
Directors

Shane Martin - Director

Appointment date: 20 Nov 2001

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 25 Mar 2011


Ewan Fordyce - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 18 Mar 2008

Address: Glenfield,

Address used since 01 Apr 2003


Melisa Mather - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 01 Apr 2003

Address: Henderson, Auckland,

Address used since 20 Nov 2001

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