Smartcars Limited, a registered company, was registered on 28 Jun 2000. 9429037213015 is the number it was issued. The company has been managed by 3 directors: Giles Aubrey - an active director whose contract started on 28 Jun 2000,
Brendan Allen - an active director whose contract started on 28 Jun 2000,
Carlos Johnston - an inactive director whose contract started on 28 Jun 2000 and was terminated on 30 May 2006.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 110 Nelson Street, Auckland (type: registered, physical).
Smartcars Limited had been using 181 Hobson Street, Central Business District, Auckland as their physical address up until 18 May 2004.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 181 Hobson Street, Central Business District, Auckland
Physical & registered address used from 24 May 2002 to 18 May 2004
Address: 1 Westmoreland St East, Grey Lynn, Auckland
Registered address used from 26 Mar 2001 to 24 May 2002
Address: 1 Westmoreland St East, Grey Lynn, Auckland
Physical address used from 28 Jun 2000 to 24 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 22 Mar 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Allen, Brendan |
Parnell Auckland |
28 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Aubrey, Giles |
Freemans Bay Auckland New Zealand |
28 Jun 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Carlos |
Freemans Bay |
28 Jun 2000 - 21 Feb 2005 |
Giles Aubrey - Director
Appointment date: 28 Jun 2000
Address: Ponsonby, Auckland, 1010 New Zealand
Address used since 05 Mar 2016
Brendan Allen - Director
Appointment date: 28 Jun 2000
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 11 Mar 2011
Carlos Johnston - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 30 May 2006
Address: Freemans Bay,
Address used since 28 Jun 2000
Munox International Limited
Unit 7c
Odesa Limited
Shop 14/27 Union Street Auckland Central
Stjuwels Farms Limited
Unit 2d 205 Hobson Street
One Fitness International Limited
Apartment 3g, 205 Hobson Street
One Fitness Concepts Limited
Apartment 3g, 205 Hobson Street
Slr Contracting Limited
Apartment 4e, 205 Hobson Street