Smart Developments Limited, a registered company, was incorporated on 24 Mar 2000. 9429037312114 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company is categorised. This company has been run by 2 directors: Paul Smart - an active director whose contract began on 24 Mar 2000,
Mark George Dennes - an active director whose contract began on 01 Feb 2021.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Paul Smart, 804 Te Whiti Road, Masterton, 5884 (category: registered, physical).
Smart Developments Limited had been using Paul Smart, 233 State Highway 2 Rd 11, Masterton as their registered address up to 13 Nov 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25 per cent). Finally the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
Paul Smart, 804 Te Whiti Road, Masterton, 5884 New Zealand
Previous addresses
Address: Paul Smart, 233 State Highway 2 Rd 11, Masterton, 5871 New Zealand
Registered & physical address used from 24 Feb 2011 to 13 Nov 2018
Address: Morgan & Co Chartered Accountants Ltd, 296 Queen Street, Masterton New Zealand
Registered address used from 13 Apr 2000 to 24 Feb 2011
Address: Morgan & Co Chartered Accountants Ltd, 296 Queen Street, Masterton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Morgan & Co Chartered Accountants Ltd, 296 Queen Street, Masterton New Zealand
Physical address used from 24 Mar 2000 to 24 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dennes, Mark George |
Clareville Carterton 5713 New Zealand |
03 Jun 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Smart, Angela |
Rd 4 Gladstone 5884 New Zealand |
27 Nov 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Smart, Paul |
Rd 4 Gladstone 5884 New Zealand |
27 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forman, Jade Sarah |
Landsdown Masterton 5810 New Zealand |
03 Jun 2021 - 18 Oct 2022 |
Paul Smart - Director
Appointment date: 24 Mar 2000
Address: Rd 4, Gladstone, 5884 New Zealand
Address used since 26 Jan 2021
Address: Rd11, Masterton, 5871 New Zealand
Address used since 04 Nov 2011
Mark George Dennes - Director
Appointment date: 01 Feb 2021
Address: Clareville, Carterton, 5713 New Zealand
Address used since 15 Nov 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Feb 2021
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