Smartcow.co.nz Limited, a registered company, was launched on 18 May 1999. 9429037578008 is the NZ business identifier it was issued. The company has been managed by 3 directors: Alan Peter Fish - an active director whose contract began on 18 May 1999,
Jeffrey Cliphane Jackson - an inactive director whose contract began on 18 May 1999 and was terminated on 21 Oct 2015,
Graeme Louis Collinson - an inactive director whose contract began on 18 May 1999 and was terminated on 01 Dec 2005.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 10 Waiohua Road, Greenlane, Auckland, 1061 (types include: registered, physical).
Smartcow.co.nz Limited had been using 7/27B Cain Rd, Penrose, Auckland as their registered address up until 05 Nov 2012.
A total of 999 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 333 shares (33.33 per cent). Lastly the 3rd share allotment (333 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: 7/27b Cain Rd, Penrose, Auckland New Zealand
Registered & physical address used from 03 Nov 2008 to 05 Nov 2012
Address: 7/20b Cain Rd, Penrose, Auckland
Registered & physical address used from 28 Jun 2005 to 03 Nov 2008
Address: 2/118 Asquith Avenue, Mt Albert, Auckland
Registered address used from 22 Nov 2001 to 28 Jun 2005
Address: 2/118 Asquith Avenue, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 22 Nov 2001
Address: 15a Paramount Drive, Henderson, Auckland
Physical address used from 18 May 1999 to 28 Jun 2005
Address: 2/118 Asquith Avenue, Mt Albert, Auckland
Physical address used from 18 May 1999 to 18 May 1999
Basic Financial info
Total number of Shares: 999
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Individual | Jackson, Jeffrey Cliphane |
R D 1 Albany, Auckland |
18 May 1999 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Collinson, Graeme Louis |
Remuera Auckland |
18 May 1999 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Fish, Alan Peter |
Greenlane Auckland 1061 New Zealand |
18 May 1999 - |
Alan Peter Fish - Director
Appointment date: 18 May 1999
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Nov 2010
Jeffrey Cliphane Jackson - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 21 Oct 2015
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 06 Oct 2009
Graeme Louis Collinson - Director (Inactive)
Appointment date: 18 May 1999
Termination date: 01 Dec 2005
Address: Remuera, Auckland,
Address used since 18 May 1999
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