Smart Tags Limited, a registered company, was registered on 04 Oct 2000. 9429037129569 is the NZ business number it was issued. This company has been supervised by 2 directors: William Ian Bamford - an active director whose contract started on 03 Sep 2001,
Peter Norman Bissett - an inactive director whose contract started on 04 Oct 2000 and was terminated on 03 Sep 2001.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: physical, service).
Smart Tags Limited had been using Level 4, 57 Fort Street, Auckland as their physical address until 10 Sep 2020.
Previous aliases used by the company, as we found at BizDb, included: from 26 Jan 2001 to 08 Aug 2001 they were called Windward Passage(Nz) Limited, from 04 Oct 2000 to 26 Jan 2001 they were called Windward Passage Group(Nz) Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bamford, William Ian (an individual) located at 57 Fort St, Auckland, Auckland postcode 1010,
Higham, Melissa (an individual) located at Meadowbank, Auckland postcode 1072,
Haydon, Philip James (an individual) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 10 Sep 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 09 Apr 2020
Address #3: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 01 Sep 2008 to 08 May 2019
Address #4: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Jul 2002 to 01 Sep 2008
Address #5: Smith Chilcott, Level 1, General Bldg, Cnr Shortland & O'connell Streets, Auckland
Registered & physical address used from 04 Oct 2000 to 18 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bamford, William Ian |
57 Fort St Auckland, Auckland 1010 New Zealand |
04 Oct 2000 - |
| Individual | Higham, Melissa |
Meadowbank Auckland 1072 New Zealand |
06 Jul 2012 - |
| Individual | Haydon, Philip James |
Onehunga Auckland 1061 New Zealand |
12 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cormack, Michael Campbell Mcintosh |
Pobox 5745 Auckland 1141 New Zealand |
04 Oct 2000 - 06 Jul 2012 |
William Ian Bamford - Director
Appointment date: 03 Sep 2001
Address: 57 Fort Street, Auckland, 1010 New Zealand
Address used since 02 Sep 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 27 Mar 2009
Address: 57 Fort Street, Auckland, 1010 New Zealand
Address used since 01 May 2017
Peter Norman Bissett - Director (Inactive)
Appointment date: 04 Oct 2000
Termination date: 03 Sep 2001
Address: Princes Wharf, Quay Street, Auckland,
Address used since 04 Oct 2000
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