Techsmart Limited was registered on 16 Aug 2000 and issued a New Zealand Business Number of 9429037162092. This registered LTD company has been supervised by 2 directors: Navazesh Smith - an active director whose contract began on 16 Aug 2000,
Peter Howard Smith - an active director whose contract began on 16 Aug 2000.
As stated in BizDb's data (updated on 23 Mar 2024), this company uses 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 02 Oct 2015, Techsmart Limited had been using 12 Cuthill Close, Albany, Auckland as their physical address.
BizDb identified previous names used by this company: from 31 Oct 2000 to 20 Aug 2008 they were called Emerald Business Solutions Limited, from 16 Aug 2000 to 31 Oct 2000 they were called Sys4Tech Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Peter Howard (an individual) located at Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Navazesh - located at Riverhead.
Previous addresses
Address #1: 12 Cuthill Close, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Nov 2011 to 02 Oct 2015
Address #2: 14 Monash Place, Flat Bush, Manukau 2016 New Zealand
Registered & physical address used from 04 Jun 2010 to 23 Nov 2011
Address #3: 14 Monash Place, Dannemora, Howick, Auckland 2016
Registered & physical address used from 08 Jan 2007 to 04 Jun 2010
Address #4: 52 West Fairway, Howick, Auckland
Physical address used from 18 Aug 2000 to 08 Jan 2007
Address #5: 52 West Fairway, Howick, Auckland
Registered address used from 16 Aug 2000 to 08 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Peter Howard |
Riverhead 0820 New Zealand |
16 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Navazesh |
Riverhead 0820 New Zealand |
16 Aug 2000 - |
Navazesh Smith - Director
Appointment date: 16 Aug 2000
Address: Riverhead, 0820 New Zealand
Address used since 01 Sep 2015
Peter Howard Smith - Director
Appointment date: 16 Aug 2000
Address: Riverhead, 0820 New Zealand
Address used since 01 Sep 2015
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