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Smartmedia Solutions Limited

Type: NZ Limited Company (Ltd)
9429037143541
NZBN
1069449
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
16-22 Mill Lane
Warkworth New Zealand
Registered address used since 08 Sep 2000
16-22 Mill Lane
Warkworth New Zealand
Physical & service address used since 05 Nov 2009
16 Mill Lane
Warkworth
Warkworth 0910
New Zealand
Office & delivery address used since 25 Sep 2019

Smartmedia Solutions Limited was launched on 08 Sep 2000 and issued an NZBN of 9429037143541. The registered LTD company has been supervised by 2 directors: Anthony David Cook - an active director whose contract began on 08 Sep 2000,
David Grant Campbell - an inactive director whose contract began on 08 Sep 2000 and was terminated on 23 Jan 2007.
As stated in BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 16 Mill Lane, Warkworth, Warkworth, 0910 (types include: office, delivery).
Up until 05 Nov 2009, Smartmedia Solutions Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Cook, Anthony David (an individual) located at Ti Point, Warkworth. Smartmedia Solutions Limited has been categorised as "Software development service nec" (business classification M700050).

Addresses

Other active addresses

Address #4: P.o. Box 91, Warkworth, Warkworth, 0941 New Zealand

Postal address used from 25 Sep 2019

Principal place of activity

16 Mill Lane, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 29 Northcroft Street, Takapuna, Auckland

Physical address used from 04 Oct 2006 to 05 Nov 2009

Address #2: 16-22 Mill Lane, Warkworth

Physical address used from 08 Sep 2000 to 04 Oct 2006

Contact info
64 9 4259684
13 Sep 2018 Phone
b.riggall@smartpage.co.nz
11 Oct 2022 nzbn-reserved-invoice-email-address-purpose
b.riggall@smartpage.co.nz
13 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Cook, Anthony David Ti Point
Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, David Grant Dunedin
Directors

Anthony David Cook - Director

Appointment date: 08 Sep 2000

Address: Ti Point, Warkworth, 0985 New Zealand

Address used since 08 Sep 2000


David Grant Campbell - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 23 Jan 2007

Address: Dunedin,

Address used since 08 Sep 2000

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