Smart Monitoring Group Limited, a registered company, was incorporated on 30 Mar 2017. 9429046046116 is the New Zealand Business Number it was issued. "Public order and safety services nec" (business classification O771920) is how the company was categorised. The company has been run by 4 directors: Gavin John Foster - an active director whose contract started on 30 Mar 2017,
Brad Arthur Boakes - an active director whose contract started on 01 May 2023,
Brad Boakes - an active director whose contract started on 01 May 2023,
Rebecca Lea Foster - an inactive director whose contract started on 30 Mar 2017 and was terminated on 30 Apr 2023.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Griffin Road, Rd 1, Maungaturoto, 0583 (type: physical, service).
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 88 shares (88 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 5 shares (5 per cent). Finally the 3rd share allocation (5 shares 5 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Entity (NZ Limited Company) | Garrettwalker Group Limited Shareholder NZBN: 9429046510686 |
Rd 1 Maungaturoto 0583 New Zealand |
05 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Boakes, Maddison Mae |
Maungaturoto Maungaturoto 0520 New Zealand |
10 May 2022 - |
| Individual | Boakes, Brad Arthur |
Rd 1 Maungaturoto 0583 New Zealand |
15 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Foster, Mathias Jordan |
Rd 3 Maungaturoto 0588 New Zealand |
15 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Foster, Rebecca Lea |
Maungaturoto Maungaturoto 0588 New Zealand |
30 Mar 2017 - |
| Director | Foster, Rebecca Lea |
Maungaturoto Maungaturoto 0588 New Zealand |
30 Mar 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Foster, Gavin John |
Maungaturoto Maungaturoto 0588 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boakes, Shirley Maree |
Rd 1 Maungaturoto 0583 New Zealand |
15 Nov 2021 - 10 May 2022 |
Gavin John Foster - Director
Appointment date: 30 Mar 2017
Address: Maungaturoto, Maungaturoto, 0588 New Zealand
Address used since 30 Mar 2017
Brad Arthur Boakes - Director
Appointment date: 01 May 2023
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 01 May 2023
Brad Boakes - Director
Appointment date: 01 May 2023
Address: Maungaturoto, Maungaturoto, 0520 New Zealand
Address used since 01 May 2023
Rebecca Lea Foster - Director (Inactive)
Appointment date: 30 Mar 2017
Termination date: 30 Apr 2023
Address: Maungaturoto, Maungaturoto, 0588 New Zealand
Address used since 30 Mar 2017
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