Smartpay Holdings Limited, a registered company, was started on 11 Jun 1986. 9429039735690 is the NZ business number it was issued. The company has been run by 32 directors: Gregor John Barclay - an active director whose contract started on 01 Apr 2010,
Matthew George Turnbull - an active director whose contract started on 01 Apr 2013,
Martyn Richard Pomeroy - an active director whose contract started on 01 Apr 2014,
Carlos Gil - an active director whose contract started on 05 Dec 2018,
Geoffrey Myles Carrick - an active director whose contract started on 01 Jun 2022.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
Smartpay Holdings Limited had been using 182-190 Wairau Road, Glenfield, Auckland as their registered address up to 14 Jun 2016.
Past names for this company, as we identified at BizDb, included: from 17 May 2006 to 15 Jul 2011 they were called Smartpay Limited, from 30 Apr 2001 to 17 May 2006 they were called Cube Capital Limited and from 11 Jun 1986 to 30 Apr 2001 they were called Damba Holdings Limited.
A total of 238284963 shares are issued to 10 shareholders (10 groups). The first group consists of 23347644 shares (9.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 47572513 shares (19.96%). Finally we have the 3rd share allotment (25079155 shares 10.52%) made up of 1 entity.

Previous addresses

Address #1: 182-190 Wairau Road, Glenfield, Auckland New Zealand

Registered & physical address used from 15 Sep 2009 to 14 Jun 2016

Address #2: Level 1, Building B, Tawa Drive Office Park, 42 Tawa Drive, Albany, Auckland

Registered & physical address used from 02 Jul 2008 to 15 Sep 2009

Address #3: Level 1, Building B. Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland

Physical address used from 24 Apr 2008 to 02 Jul 2008

Address #4: Level 1, Building B, Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland

Registered address used from 24 Apr 2008 to 02 Jul 2008

Address #5: C/-claymore Law, Level 2, Claymore House, 63 Fort Street, Auckland

Physical & registered address used from 30 May 2006 to 24 Apr 2008

Address #6: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 30 Jun 2005 to 30 May 2006

Address #7: Level 5, Harcourts Bldg, 28 Grey Street, Wellington

Physical address used from 21 Feb 2000 to 21 Feb 2000

Address #8: Level 5, Harcourts Bldg, 38 Grey Street, Wellington

Registered address used from 21 Feb 2000 to 30 Jun 2005

Address #9: C/- Offen Chartered Accountants, Level One, South British Building, 326 Lambton Quay, Wellington

Physical address used from 21 Feb 2000 to 30 Jun 2005

Address #10: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005

Registered & physical address used from 05 Jul 1999 to 21 Feb 2000

Address #11: 52 Broadway, Newmarket, Auckland

Physical address used from 03 Aug 1998 to 05 Jul 1999

Address #12: 52 Broadway, Newmarket

Registered address used from 03 Aug 1998 to 05 Jul 1999

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Previous Shareholders

Gregor John Barclay - Director

Appointment date: 01 Apr 2010

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Matthew George Turnbull - Director

Appointment date: 01 Apr 2013

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Martyn Richard Pomeroy - Director

Appointment date: 01 Apr 2014

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Carlos Gil - Director

Appointment date: 05 Dec 2018

ASIC Name: Microequities Asset Management Group Limited

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Geoffrey Myles Carrick - Director

Appointment date: 01 Jun 2022

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William Robert Pulver - Director (Inactive)

Appointment date: 11 Dec 2018

Termination date: 01 Jun 2022

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Bradley Gerdis - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 01 Sep 2020

ASIC Name: Smartpay Australia Pty Ltd

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Bruce Andrew Mansfield - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 07 Sep 2018

ASIC Name: Lifeline Australia

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Ivan Jeremy Hammerschlag - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 01 Dec 2015

ASIC Name: Smartpay Australia Pty Ltd

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John Albert Nimmo - Director (Inactive)

Appointment date: 14 Dec 2010

Termination date: 31 Mar 2013

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Wayne Noel Johnson - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 01 Jul 2012

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Ian Bailey - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 30 May 2012

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John Andrew Gowans Seton - Director (Inactive)

Appointment date: 16 May 2006

Termination date: 14 Dec 2010

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Murray John Henshall - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 01 Apr 2010

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Robert Parkinson - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 20 Aug 2008

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Deepak Kumar Gupta - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 01 May 2006

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Simon Philip Wallace - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 28 Feb 2006

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Ian Wilson Smith - Director (Inactive)

Appointment date: 13 Dec 2000

Termination date: 30 Jun 2004

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Colin Kenneth Mackenzie - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 30 May 2003

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Stephen Robert Bryant - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 15 Oct 2001

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Arthur Oliver Avis - Director (Inactive)

Appointment date: 25 Jan 1993

Termination date: 26 Apr 2001

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Edward William Rowe Parker - Director (Inactive)

Appointment date: 12 Jun 1998

Termination date: 01 Jul 1999

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Cornelius Van Dam - Director (Inactive)

Appointment date: 17 Feb 1989

Termination date: 19 Dec 1997

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Ser Keong Foo - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 12 Dec 1997

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Francis See Yuan Foo - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 12 Dec 1997

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Tak Kong Boey - Director (Inactive)

Appointment date: 04 Mar 1996

Termination date: 12 Dec 1997

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Fook Loong Chai - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 02 Oct 1995

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Gysbertus Jacobus Van Dam - Director (Inactive)

Appointment date: 17 Feb 1989

Termination date: 27 Jul 1994

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Cornelius Quirinus Bakker - Director (Inactive)

Appointment date: 17 Feb 1989

Termination date: 27 Jul 1994

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Trevor Walter Smith - Director (Inactive)

Appointment date: 01 Aug 1993

Termination date: 27 Jul 1994

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William Anthony Van Dam - Director (Inactive)

Appointment date: 15 Jan 1993

Termination date: 28 Feb 1994

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Antonie Luyk - Director (Inactive)

Appointment date: 17 Feb 1989

Termination date: 02 Jan 1993