Smart Repair Systems Limited was registered on 01 Apr 2016 and issued a number of 9429042270676. This registered LTD company has been run by 4 directors: Lucas Bradley Martin - an active director whose contract started on 28 Jun 2017,
Dean Allan Adamson - an inactive director whose contract started on 28 Jun 2017 and was terminated on 20 Jan 2018,
Darrell Kent Bowler - an inactive director whose contract started on 11 Nov 2016 and was terminated on 30 Jun 2017,
Dean Allan Adamson - an inactive director whose contract started on 01 Apr 2016 and was terminated on 18 Nov 2016.
As stated in BizDb's database (updated on 29 Mar 2024), this company uses 1 address: Chartered Accountants, 252 Ohaupo Road, Hamilton, 3206 (type: registered, physical).
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:
Martin, Lucas Bradley (a director) located at Beerescourt, Hamilton postcode 3200. Smart Repair Systems Limited is classified as "Machinery and equipment wholesaling nec" (ANZSIC F349945).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Martin, Lucas Bradley |
Beerescourt Hamilton 3200 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowler, Darrell Kent |
Rd 3 Cambridge 3495 New Zealand |
21 Nov 2016 - 30 Jun 2017 |
| Individual | Adamson, Dean Allan |
Beerescourt Hamilton 3200 New Zealand |
01 Apr 2016 - 21 Nov 2016 |
| Director | Dean Allan Adamson |
Beerescourt Hamilton 3200 New Zealand |
01 Apr 2016 - 21 Nov 2016 |
| Director | Dean Allan Adamson |
Beerescourt Hamilton 3200 New Zealand |
30 Jun 2017 - 27 Feb 2018 |
| Director | Darrell Kent Bowler |
Rd 3 Cambridge 3495 New Zealand |
21 Nov 2016 - 30 Jun 2017 |
| Individual | Adamson, Dean Allan |
Beerescourt Hamilton 3200 New Zealand |
30 Jun 2017 - 27 Feb 2018 |
Lucas Bradley Martin - Director
Appointment date: 28 Jun 2017
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 28 Jun 2017
Dean Allan Adamson - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 20 Jan 2018
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 28 Jun 2017
Darrell Kent Bowler - Director (Inactive)
Appointment date: 11 Nov 2016
Termination date: 30 Jun 2017
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 11 Nov 2016
Dean Allan Adamson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 18 Nov 2016
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 11 Nov 2016
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