Smart Child Limited, a registered company, was incorporated on 04 Sep 2015. 9429041958810 is the number it was issued. "Rental of commercial property" (business classification L671250) 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 24 May 2025, 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 4 shareholders (4 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 125 shares (12.5 per cent). Finally we have the 3rd share allocation (500 shares 50 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: 01 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Individual | Cooverji, Daerezad Naozad |
Shelly Park Auckland 2014 New Zealand |
13 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Individual | Cooverji, Dinaz Navzad |
Shelly Park Auckland 2014 New Zealand |
04 Sep 2015 - |
| Shares Allocation #3 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 #4 Number of Shares: 250 | |||
| Director | Cooverji, Navzad Noshir |
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 02 Nov 2024
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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