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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Norrie, John Alexander |
Riverhead Riverhead 0820 New Zealand |
27 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lindsay, Dennis George |
Titirangi Auckland |
27 Nov 2003 - 27 Nov 2003 |
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
Kupid Pos Limited
Unit A4
Atticus Trustee Limited
Unit C2
Inflight Trustee Limited
Unit C2
Crown Brothers Limited
A5-1beresford Square
Women In Film And Television (nz) Incorporated
Unit C5, Level 1
Ironman New Zealand Trust
Unit 4b