Smartways Logistics Nz Limited, a registered company, was incorporated on 15 Feb 2017. 9429045959301 is the number it was issued. "Courier service" (business classification I510210) is how the company was categorised. This company has been supervised by 7 directors: Marcus Christopher Wyborn - an active director whose contract started on 15 Feb 2017,
Paul M. - an active director whose contract started on 18 Jun 2021,
Donald William Smithwick - an active director whose contract started on 18 Jun 2021,
Steven George Spiteri - an active director whose contract started on 18 Jun 2021,
Nicholas Dusan Colin Pejnovic - an active director whose contract started on 05 May 2023.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Smartways Logistics Nz Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 02 Mar 2020.
One entity owns all company shares (exactly 100 shares) - Smartways Logistics Holdings Pty Ltd - located at 2013, Sydney, Nsw.
Previous addresses
Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 03 Sep 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 03 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Feb 2017 to 01 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Smartways Logistics Holdings Pty Ltd |
Sydney Nsw 2000 Australia |
15 Feb 2017 - |
Ultimate Holding Company
Marcus Christopher Wyborn - Director
Appointment date: 15 Feb 2017
ASIC Name: Smartways Logistics Holdings Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 15 Feb 2017
Address: Sydney, Nsw, 2000 Australia
Paul M. - Director
Appointment date: 18 Jun 2021
Donald William Smithwick - Director
Appointment date: 18 Jun 2021
ASIC Name: Smartways Logistics Holdings Pty Ltd
Address: Cabarite, Nsw, 2137 Australia
Address used since 18 Jun 2021
Address: Sydney, Nsw, 2000 Australia
Steven George Spiteri - Director
Appointment date: 18 Jun 2021
ASIC Name: Smartways Logistics Holdings Pty Ltd
Address: Elwood, Victoria, 3184 Australia
Address used since 18 Jun 2021
Address: Sydney, Nsw, 2000 Australia
Nicholas Dusan Colin Pejnovic - Director
Appointment date: 05 May 2023
Address: Malvern East, Victoria, 3145 Australia
Address used since 05 May 2023
Susan Elizabeth Macleman - Director
Appointment date: 26 Oct 2023
Address: Nsw, 2628 Australia
Address used since 26 Oct 2023
Nicholas Latham Speer - Director (Inactive)
Appointment date: 18 Jun 2021
Termination date: 11 May 2023
ASIC Name: Smartways Logistics Holdings Pty Ltd
Address: Sydney 2000, NSW Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 18 Jun 2021
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