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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Smartoffice Nz Limited Shareholder NZBN: 9429039011657 |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearson, Grant Edward |
Paraparaumu Paraparaumu 5032 New Zealand |
09 Mar 2000 - 07 Nov 2014 |
Individual | Van Lent, Maria Johanna |
Paraparaumu Paraparaumu 5032 New Zealand |
09 Mar 2000 - 07 Nov 2014 |
Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
Ultimate Holding Company
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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