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Market Smart Nz Limited

Type: NZ Limited Company (Ltd)
9429038936258
NZBN
560321
Company Number
Registered
Company Status
Current address
1st Floor, 3061 Great North Road
New Lynn
Auckland
Other address (Address for Records) used since 15 Nov 2005
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 10 May 2017
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Registered & physical address used since 24 Nov 2020

Market Smart Nz Limited was incorporated on 10 Sep 1992 and issued an NZ business number of 9429038936258. This registered LTD company has been run by 5 directors: John Alexander Norrie - an active director whose contract began on 10 Sep 1992,
Dennis George Lindsay - an inactive director whose contract began on 01 Mar 1997 and was terminated on 28 Jul 2003,
Barry Peter Denton - an inactive director whose contract began on 15 Nov 1993 and was terminated on 30 Sep 1998,
Stuart Colson - an inactive director whose contract began on 10 Sep 1992 and was terminated on 15 Nov 1993,
Sylvia Hoogendorp - an inactive director whose contract began on 09 Sep 1992 and was terminated on 31 Dec 1992.
As stated in BizDb's database (updated on 28 May 2025), the company uses 4 addresses: 3B Delta Avenue, New Lynn, Auckland, 0600 (registered address),
3B Delta Avenue, New Lynn, Auckland, 0600 (service address),
3049 Great North Road, New Lynn, Auckland, 0600 (registered address),
3049 Great North Road, New Lynn, Auckland, 0600 (physical address) among others.
Up to 24 Nov 2020, Market Smart Nz Limited had been using A4 No. 1 Beresford Street, Auckland Central as their physical address.
BizDb identified other names used by the company: from 30 Sep 2003 to 16 Apr 2012 they were called Down Cast Solutions Limited, from 12 Jun 1995 to 30 Sep 2003 they were called Market Smart Limited and from 17 Jan 1994 to 12 Jun 1995 they were called Holding Fast Consultants Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Norrie, John Alexander (an individual) located at Riverhead, Riverhead postcode 0820.

Addresses

Other active addresses

Address #4: 3b Delta Avenue, New Lynn, Auckland, 0600 New Zealand

Registered & service address used from 10 Nov 2022

Previous addresses

Address #1: A4 No. 1 Beresford Street, Auckland Central, 1010 New Zealand

Physical & registered address used from 24 Nov 2015 to 24 Nov 2020

Address #2: Level 1, 3061 Great South Road, New Lynn, Auckland New Zealand

Physical address used from 29 Dec 1998 to 24 Nov 2015

Address #3: 1st Floor, Commerce Building, 11 Beach Road, Auckland

Physical address used from 29 Dec 1998 to 29 Dec 1998

Address #4: C/- Mj Whittle, Level 1, 3061 Gt North Rd, New Lynn

Physical address used from 29 Dec 1998 to 29 Dec 1998

Address #5: C/- M J Whittle, Level 1, 3061 Gt North Rd, New Lynn, Auckland

Physical address used from 29 Dec 1998 to 29 Dec 1998

Address #6: 1st Floor, Commerce Building, 11 Beach Road, Auckland

Registered address used from 20 Jul 1998 to 20 Jul 1998

Address #7: Level 1, 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered address used from 20 Jul 1998 to 24 Nov 2015

Address #8: 14 Emily Place, Auckland

Registered address used from 20 Jun 1995 to 20 Jul 1998

Address #9: 5th Floor, Forum Line House, 49-55 Anzac Ave, Auckland

Registered address used from 27 Oct 1993 to 20 Jun 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Jan 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Norrie, John Alexander Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lindsay, Dennis George Titirangi
Auckland
Directors

John Alexander Norrie - Director

Appointment date: 10 Sep 1992

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 16 Nov 2020

Address: Auckland Central, 1010 New Zealand

Address used since 01 Jan 2015


Dennis George Lindsay - Director (Inactive)

Appointment date: 01 Mar 1997

Termination date: 28 Jul 2003

Address: Titirangi,

Address used since 01 Mar 1997


Barry Peter Denton - Director (Inactive)

Appointment date: 15 Nov 1993

Termination date: 30 Sep 1998

Address: Birkenhead,

Address used since 15 Nov 1993


Stuart Colson - Director (Inactive)

Appointment date: 10 Sep 1992

Termination date: 15 Nov 1993

Address: Manurewa,

Address used since 10 Sep 1992


Sylvia Hoogendorp - Director (Inactive)

Appointment date: 09 Sep 1992

Termination date: 31 Dec 1992

Address: Herne Bay,

Address used since 09 Sep 1992