Smart Machine Solutions Limited, a registered company, was incorporated on 10 Aug 2017. 9429046280237 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. The company has been managed by 1 director, named Nathaniel Franciscus Vissers - an active director whose contract started on 10 Aug 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (type: registered, physical).
Smart Machine Solutions Limited had been using 832 Whangaparaoa Road, Manly, Whangaparaoa as their registered address up until 04 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 832 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 29 Jun 2018 to 04 Jul 2018
Address: Level 7, 38 Wyndham Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Aug 2017 to 29 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lyes, Amy |
Hobsonville Auckland 0616 New Zealand |
10 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Vissers, Nathaniel Franciscus |
Oteha Auckland 0632 New Zealand |
10 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vl Trustee Limited Shareholder NZBN: 9429046221193 Company Number: 6327615 |
10 Aug 2017 - 12 Oct 2020 | |
| Entity | Vl Trustee Limited Shareholder NZBN: 9429046221193 Company Number: 6327615 |
38 Wyndham Street Auckland 1010 New Zealand |
10 Aug 2017 - 12 Oct 2020 |
Nathaniel Franciscus Vissers - Director
Appointment date: 10 Aug 2017
Address: Oteha, Auckland, 0632 New Zealand
Address used since 05 May 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 10 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Aug 2017
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