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Smartoffice Limited

Type: NZ Limited Company (Ltd)
9429037349868
NZBN
1018378
Company Number
Registered
Company Status
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
3 Mcgregor Place
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address For Share Register) used since 15 Dec 2011
3 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Oct 2020
3 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Physical & service address used since 12 Oct 2020

Smartoffice Limited was started on 09 Mar 2000 and issued a number of 9429037349868. This registered LTD company has been managed by 4 directors: David Noel Morgan - an active director whose contract began on 10 Sep 2020,
Grant Edward Pearson - an inactive director whose contract began on 09 Mar 2000 and was terminated on 02 Oct 2020,
Maria Johanna Van Lent - an inactive director whose contract began on 14 Jul 2003 and was terminated on 02 Oct 2020,
Rosemary Joanne Smith - an inactive director whose contract began on 09 Mar 2000 and was terminated on 14 Jul 2003.
As stated in BizDb's database (updated on 29 Apr 2024), this company uses 4 addresses: 3 Walter Road, Lowry Bay, Lower Hutt, 5013 (registered address),
3 Walter Road, Lowry Bay, Lower Hutt, 5013 (physical address),
3 Walter Road, Lowry Bay, Lower Hutt, 5013 (service address),
3 Walter Road, Lowry Bay, Lower Hutt, 5013 (other address) among others.
Up until 12 Oct 2020, Smartoffice Limited had been using 3 Mcgregor Place, Paraparaumu as their physical address.
BizDb found other names used by this company: from 09 Mar 2000 to 04 Jul 2022 they were called Looksmart Products Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smartoffice Nz Limited (an entity) located at Lowry Bay, Lower Hutt postcode 5013. Smartoffice Limited has been categorised as "Furniture wholesaling" (business classification F373130).

Addresses

Other active addresses

Address #4: 3 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand

Registered address used from 14 Oct 2020

Principal place of activity

3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 3 Mcgregor Place, Paraparaumu, 5032 New Zealand

Physical address used from 23 Dec 2011 to 12 Oct 2020

Address #2: 3 Mcgregor Place, Paraparaumu, 5032 New Zealand

Registered address used from 23 Dec 2011 to 14 Oct 2020

Address #3: 26 Alexander Road, Raumat, Paraparaumu New Zealand

Registered address used from 08 Aug 2001 to 08 Aug 2001

Address #4: 50 Matatua Road, Raumati, Paraparaumu

Registered address used from 08 May 2000 to 08 Aug 2001

Address #5: 50 Matatua Road, Raumati, Paraparaumu

Physical address used from 08 May 2000 to 08 May 2000

Address #6: 26 Alexander Road, Raumat, Paraparaumu New Zealand

Physical address used from 08 May 2000 to 08 May 2000

Address #7: 50 Matatua Road, Raumati, Paraparaumu

Registered address used from 12 Apr 2000 to 08 May 2000

Contact info
64 21 402505
20 Aug 2018 Phone
admin@smartofficefurniture.co.nz
20 Aug 2018 Email
www.looksmartproducts.co.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Smartoffice Nz Limited
Shareholder NZBN: 9429039011657
Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Grant Edward Paraparaumu
Paraparaumu
5032
New Zealand
Individual Van Lent, Maria Johanna Paraparaumu
Paraparaumu
5032
New Zealand
Entity Smartoffice Limited
Shareholder NZBN: 9429035794240
Company Number: 1387419
Paraparaumu
Paraparaumu
5032
New Zealand
Entity Smartoffice Limited
Shareholder NZBN: 9429035794240
Company Number: 1387419
Paraparaumu
Paraparaumu
5032
New Zealand

Ultimate Holding Company

01 Oct 2020
Effective Date
Smartoffice Nz Limited
Name
Ltd
Type
537757
Ultimate Holding Company Number
NZ
Country of origin
3 Mcgregor Place
Paraparaumu
Paraparaumu 5032
New Zealand
Address
Directors

David Noel Morgan - Director

Appointment date: 10 Sep 2020

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 10 Sep 2020


Grant Edward Pearson - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 02 Oct 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Dec 2011


Maria Johanna Van Lent - Director (Inactive)

Appointment date: 14 Jul 2003

Termination date: 02 Oct 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 15 Dec 2011


Rosemary Joanne Smith - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 14 Jul 2003

Address: Raumati, Paraparaumu,

Address used since 09 Mar 2000

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