Smartoffice Tech Limited was started on 07 Nov 2014 and issued an NZBN of 9429041489499. This registered LTD company has been supervised by 3 directors: David Noel Morgan - an active director whose contract started on 10 Sep 2020,
Maria Johanna Van Lent - an inactive director whose contract started on 07 Nov 2014 and was terminated on 02 Oct 2020,
Grant Edward Pearson - an inactive director whose contract started on 07 Nov 2014 and was terminated on 02 Oct 2020.
According to our information (updated on 05 Apr 2024), the company uses 1 address: 3 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: registered, physical).
Up to 14 Oct 2020, Smartoffice Tech Limited had been using 3 Mcgregor Place, Paraparaumu, Paraparaumu as their registered address.
BizDb found more names for the company: from 07 Nov 2014 to 04 Jul 2022 they were called Smartoffice Products Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smartoffice Nz Limited (an entity) located at Lowry Bay, Lower Hutt postcode 5013. Smartoffice Tech Limited has been categorised as "Computer peripherals retailing" (ANZSIC G422203).
Principal place of activity
3 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: 3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 07 Nov 2014 to 14 Oct 2020
Address #2: 3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical address used from 07 Nov 2014 to 12 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smartoffice Nz Limited Shareholder NZBN: 9429039011657 |
Lowry Bay Lower Hutt 5013 New Zealand |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
| Entity | Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Nov 2014 - 02 Oct 2020 |
Ultimate Holding Company
David Noel Morgan - Director
Appointment date: 10 Sep 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 10 Sep 2020
Maria Johanna Van Lent - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 02 Oct 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 07 Nov 2014
Grant Edward Pearson - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 02 Oct 2020
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 07 Nov 2014
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