Smart Child Limited, a registered company, was incorporated on 04 Sep 2015. 9429041958810 is the number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company has been categorised. The company has been managed by 2 directors: Navzad Noshir Cooverji - an active director whose contract began on 04 Sep 2015,
Gurudas Govind Mahajan - an active director whose contract began on 04 Sep 2015.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 113 Sandspit Road, Shelly Park, Auckland, 2014 (category: registered, service).
Smart Child Limited had been using 29K Paparoa Road, Cockle Bay, Auckland as their registered address up until 15 Nov 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally we have the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Other active addresses
Address #4: 113 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Records & shareregister address used from 07 Nov 2023
Address #5: 113 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Registered & service address used from 15 Nov 2023
Principal place of activity
113 Sandspit Road, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address #1: 29k Paparoa Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & service address used from 15 Nov 2019 to 15 Nov 2023
Address #2: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Nov 2016 to 15 Nov 2019
Address #3: 29k Paparoa Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 04 Sep 2015 to 22 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | G&m Trustee Holding Limited Shareholder NZBN: 9429047460621 |
Northcote Auckland 0627 New Zealand |
15 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Cooverji, Navzad Noshir |
Shelly Park Auckland 2014 New Zealand |
04 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Cooverji, Dinaz Navzad |
Shelly Park Auckland 2014 New Zealand |
04 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mahajan, Gurudas Govind |
Northcote Auckland 0627 New Zealand |
04 Sep 2015 - 15 Aug 2019 |
| Individual | Mahajan, Menaka Gurudas |
Northcote Auckland 0627 New Zealand |
04 Sep 2015 - 15 Aug 2019 |
Navzad Noshir Cooverji - Director
Appointment date: 04 Sep 2015
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 15 Jun 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 04 Sep 2015
Gurudas Govind Mahajan - Director
Appointment date: 04 Sep 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Nov 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 04 Sep 2015
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