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Smart Developments Limited

Type: NZ Limited Company (Ltd)
9429037312114
NZBN
1025181
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Paul Smart
804 Te Whiti Road
Masterton 5884
New Zealand
Registered & physical & service address used since 13 Nov 2018

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.

Addresses

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

Contact info
64 6 3708981
Phone
1 6 276496161
26 Jan 2021 Phone
paul.smart@fultonhogan.com
Email
paul@smartdevelopments.co.nz
26 Jan 2021 Email
No website
Website
www.gcdiggers.co.nz
04 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dennes, Mark George Clareville
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Smart, Angela Rd 4
Gladstone
5884
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Smart, Paul Rd 4
Gladstone
5884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forman, Jade Sarah Landsdown
Masterton
5810
New Zealand
Directors

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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