Smart Mortgage Solutions Limited, a registered company, was started on 28 May 2018. 9429046803092 is the New Zealand Business Number it was issued. "Mortgage broking service" (ANZSIC K641930) is how the company was categorised. The company has been run by 1 director, named Samuel George Eva - an active director whose contract began on 28 May 2018.
Updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: 388A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Smart Mortgage Solutions Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up to 13 Oct 2021.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous address
Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 May 2018 to 13 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Eva, Samuel George |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 May 2018 - |
| Individual | Spackman, Kristy Nicole |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Eva, Samuel George |
Te Atatu Peninsula Auckland 0610 New Zealand |
28 May 2018 - |
Samuel George Eva - Director
Appointment date: 28 May 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 15 Jun 2022
Address: Ranui, Auckland, 0612 New Zealand
Address used since 28 May 2018
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
First Rate Home Loans Limited
11 Anzac Street
Lifestyle Finance Limited
84b Hurstmere Road
New Zealand Home Loans (north Shore) Limited
Suite 1, 7 Anzac Street
Niche Mortgages Limited
507 Lake Road
Nonbk Limited
C/- Armstrong Murray
Professional Investments Limited
Level 4, 15 Huron Street