Zee Smart Company Limited was launched on 23 Jan 2014 and issued an NZBN of 9429041067130. The registered LTD company has been managed by 3 directors: Grant William Smitton - an active director whose contract started on 23 Jan 2014,
Mervyn Shane Warbrick - an active director whose contract started on 23 Jan 2014,
Jason Tennant Weeks - an active director whose contract started on 23 Jan 2014.
According to BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: an address for share register at 26 Kingsley Street, Westmere, Auckland, 1022 (type: other, physical).
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Warbrick, Mervyn Shane (a director) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 36.5% shares (exactly 73 shares) and includes
Smitton, Grant William - located at Westmere, Auckland.
The third share allocation (72 shares, 36%) belongs to 1 entity, namely:
Weeks, Jason Tennant, located at Waihi, Waihi (an individual). Zee Smart Company Limited is categorised as "Electronic equipment wholesaling - industrial" (business classification F349430).
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55 | |||
| Director | Warbrick, Mervyn Shane |
Stonefields Auckland 1072 New Zealand |
23 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 73 | |||
| Individual | Smitton, Grant William |
Westmere Auckland 1022 New Zealand |
23 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 72 | |||
| Individual | Weeks, Jason Tennant |
Waihi Waihi 3610 New Zealand |
23 Jan 2014 - |
Grant William Smitton - Director
Appointment date: 23 Jan 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jan 2014
Mervyn Shane Warbrick - Director
Appointment date: 23 Jan 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Oct 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 23 Jan 2014
Jason Tennant Weeks - Director
Appointment date: 23 Jan 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 23 Jan 2014
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