Smarttrade Limited

Smarttrade Limited, a registered company, was launched on 29 Jul 1999. 9429037522797 is the NZBN it was issued. The company has been run by 7 directors: David Tony Brown - an active director whose contract began on 01 Feb 2002,
Graham Ronald Brown - an active director whose contract began on 16 Jan 2012,
Amitesh Sharma - an inactive director whose contract began on 17 Mar 2015 and was terminated on 18 Jan 2023,
Jennifer Mary Brown - an inactive director whose contract began on 16 Jan 2012 and was terminated on 20 Jun 2013,
Simon Andrew Macgeorge - an inactive director whose contract began on 29 Jul 1999 and was terminated on 02 May 2013.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Level 2, 8 Virginia Av East, Eden Terrace, Auckland, 1021 (category: registered, physical).
Smarttrade Limited had been using Level 11, 44 Khyber Pass Rd, Grafton, Auckland as their registered address up to 10 Aug 2015.
Other names for this company, as we established at BizDb, included: from 29 Jul 1999 to 16 May 2003 they were called Pcp Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group includes 1666 shares (16.66 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5001 shares (50.01 per cent). Lastly there is the next share allotment (3333 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: Level 11, 44 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 01 Nov 2011 to 10 Aug 2015

Address: Level 11, 44 Kyhber Pass Rd, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 23 Aug 2011 to 01 Nov 2011

Address: 47 Market Road, Remuera, Auckland New Zealand

Registered address used from 07 Mar 2005 to 23 Aug 2011

Address: 47 Market Rd, Remuera New Zealand

Physical address used from 01 Mar 2005 to 23 Aug 2011

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Physical address used from 23 Jul 2002 to 01 Mar 2005

Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland

Registered address used from 23 Jul 2002 to 07 Mar 2005

Address: Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City

Physical address used from 04 Apr 2001 to 04 Apr 2001

Address: Level 6, 182 Broadway, Newmarket, Auckland

Physical address used from 04 Apr 2001 to 23 Jul 2002

Address: Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City

Registered address used from 04 Apr 2001 to 23 Jul 2002

Address: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Registered address used from 12 Apr 2000 to 04 Apr 2001

Address: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 04 Apr 2001

Address: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Registered address used from 15 Feb 2000 to 12 Apr 2000

Previous Shareholders

David Tony Brown - Director

Appointment date: 01 Feb 2002

Graham Ronald Brown - Director

Appointment date: 16 Jan 2012

Amitesh Sharma - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 18 Jan 2023

Jennifer Mary Brown - Director (Inactive)

Appointment date: 16 Jan 2012

Termination date: 20 Jun 2013

Simon Andrew Macgeorge - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 02 May 2013

Dale Jeffery Towers - Director (Inactive)

Appointment date: 21 May 2012

Termination date: 02 May 2013

Frances Norma Macgeorge - Director (Inactive)

Appointment date: 29 Jul 1999

Termination date: 01 Feb 2002