Eurosmartz Limited

Eurosmartz Limited, a registered company, was incorporated on 12 Dec 1994. 9429038553363 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company was categorised. The company has been managed by 3 directors: Martin Robert Schenkel - an active director whose contract began on 12 Dec 1994,
Barbara Schenkel - an active director whose contract began on 03 Apr 2020,
Ian Malcolm Schenkel - an inactive director whose contract began on 12 Dec 1994 and was terminated on 06 Mar 2015.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 23 North Avenue, Narrow Neck, Auckland, 0624 (types include: registered, physical).
Eurosmartz Limited had been using 65 Pacific Bay Road, Whangarei as their registered address up until 07 Apr 2022.
Previous names for the company, as we managed to find at BizDb, included: from 12 Dec 1994 to 03 Apr 1996 they were called Smartzware Limited.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (8%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (8%). Finally there is the next share allocation (420 shares 84%) made up of 1 entity.

Previous addresses

Address: 65 Pacific Bay Road, Whangarei, 0173 New Zealand

Registered & physical address used from 28 Sep 2021 to 07 Apr 2022

Address: 23 North Avenue, Narrow Neck, Auckland, 0624 New Zealand

Registered & physical address used from 10 Feb 2010 to 28 Sep 2021

Address: Eurosmartz, 23 North Ave, Devonport, Auckland

Registered & physical address used from 03 Oct 2007 to 10 Feb 2010

Address: 44 Oliver Road, R D 4, Cambridge

Physical address used from 22 Aug 2002 to 03 Oct 2007

Address: 53 Hall Street, Cambridge

Physical address used from 27 Aug 1996 to 27 Aug 1996

Address: 44 Oilier Road, R D 4, Cambridge

Physical address used from 27 Aug 1996 to 22 Aug 2002

Address: 53 Hall Street, Cambridge

Registered address used from 15 Sep 1995 to 03 Oct 2007

Previous Shareholders

Martin Robert Schenkel - Director

Appointment date: 12 Dec 1994

Barbara Schenkel - Director

Appointment date: 03 Apr 2020

Ian Malcolm Schenkel - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 06 Mar 2015