Smartlogic (Nz) Limited, a registered company, was registered on 02 Sep 2016. 9429042546481 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 2 directors: Mark Andrew Yaxley - an active director whose contract began on 02 Sep 2016,
Arief Sudiono - an active director whose contract began on 02 Sep 2016.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Unit 9, 266 Onewa Road, Birkenhead, Auckland, 0626 (types include: physical, registered).
Smartlogic (Nz) Limited had been using 2/132 Symonds St, Eden Terrace,, Auckland as their physical address until 14 Jun 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 2/132 Symonds St, Eden Terrace,, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2016 to 14 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Crummer Trustees No. 173 Limited Shareholder NZBN: 9429048255660 |
Grey Lynn Auckland 1021 New Zealand |
05 Oct 2023 - |
Director | Yaxley, Mark Andrew |
Arkles Bay Whangaparaoa 0932 New Zealand |
02 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sudiono, Arief |
Unsworth Heights Auckland 0632 New Zealand |
02 Sep 2016 - |
Mark Andrew Yaxley - Director
Appointment date: 02 Sep 2016
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 23 Jan 2017
Arief Sudiono - Director
Appointment date: 02 Sep 2016
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 06 Mar 2017
New Zealand - Australia Tours & Travel Limited
Flat 12, 266 Onewa Road
Solution Cleaning Limited
Flat 10a, 266 Onewa Road
Green Apple Limited
2/264 Onewa Road
Happi Limited
2/264 Onewa Road
Gan Limited
260 Onewa Road
Aofa Limited
260 Onewa Road
Eyemobi Limited
Suite 7
Katlan Limited
1/177 Onewa Rd
Marstech Limited
Marstech, Highbury Shopping Centre
Mustard Seed Consultants Limited
13a Zion Road
Toolbox Limited
Suite 4, 33 Mokoia Road
Topquality Limited
48 Enterprise Street