Smartit Management Limited, a registered company, was started on 22 Mar 1991. 9429039128058 is the NZ business identifier it was issued. The company has been run by 3 directors: Sandra Anne Coombe - an active director whose contract began on 31 Mar 1992,
Ian Frederick Johnstone Coombe - an active director whose contract began on 31 Mar 1992,
Matthew Johnstone Coombe - an active director whose contract began on 05 Oct 2009.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 31 William Pickering Drive, Rosedale, Auckland, 0632 (type: office, registered).
Smartit Management Limited had been using 31B Penzance Road, Mairangi Bay, Auckland as their physical address up to 08 Jul 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 25 Jun 2020 to 01 Oct 2021 they were named Inotec Limited, from 22 Mar 1991 to 25 Jun 2020 they were named Computer Leasing Limited.
A total of 30000 shares are allocated to 7 shareholders (5 groups). The first group consists of 13500 shares (45 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 13499 shares (45 per cent). Finally the next share allotment (1 share 0 per cent) made up of 1 entity.
Previous addresses
Address #1: 31b Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 May 2016 to 08 Jul 2020
Address #2: 25 Ridge Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 22 Aug 2011 to 18 May 2016
Address #3: 25 Ridge Road, Browns Bay, Auckland New Zealand
Physical address used from 01 Jul 1997 to 22 Aug 2011
Address #4: 25 Ridge Road, Browns Bay, Auckland New Zealand
Registered address used from 14 Sep 1993 to 22 Aug 2011
Address #5: 83 Grafton Road, Auckland
Registered address used from 13 Sep 1993 to 14 Sep 1993
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 13500 | |||
| Entity (NZ Limited Company) | Triple F Group Limited Shareholder NZBN: 9429039666925 |
Albany Auckland 0632 New Zealand |
22 Mar 1991 - |
| Shares Allocation #2 Number of Shares: 13499 | |||
| Entity (NZ Limited Company) | Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 |
Albany North Shore City 0632 Null New Zealand |
30 Jun 2010 - |
| Individual | Coombe, Leanne |
Murrays Bay Auckland 0630 New Zealand |
30 Jun 2010 - |
| Individual | Coombe, Matthew Johnstone |
Murrays Bay Auckland 0630 New Zealand |
22 Mar 1991 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coombe, Matthew Johnstone |
Murrays Bay Auckland 0630 New Zealand |
22 Mar 1991 - |
| Shares Allocation #4 Number of Shares: 1500 | |||
| Individual | Coombe, Natalie Anne |
Mairangi Bay Auckland 0630 New Zealand |
22 Mar 1991 - |
| Shares Allocation #5 Number of Shares: 1500 | |||
| Individual | Coombe, Sandra Anne |
Mairangi Bay Auckland 0630 New Zealand |
22 Mar 1991 - |
Sandra Anne Coombe - Director
Appointment date: 31 Mar 1992
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 May 2016
Ian Frederick Johnstone Coombe - Director
Appointment date: 31 Mar 1992
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 10 May 2016
Matthew Johnstone Coombe - Director
Appointment date: 05 Oct 2009
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2012
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2017
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