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 05 Feb 2025, 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.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Martin, Shane |
Henderson Auckland 0612 New Zealand |
20 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fordyce, Ewan |
Glenfield Auckland |
07 May 2004 - 07 May 2004 |
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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