Smart-dig Limited
Type: NZ Limited Company (Ltd)Smart-Dig Limited (NZBN 9429030305687) was launched on 22 Mar 2013. 3 addresses are currently in use by the company: 51A Morrison Drive, Warkworth, 0910 (type: registered, physical). 24 Morrison Drive, Warkworth, Warkworth had been their physical address, until 24 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Itss Engineering Limited (an entity) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
He & Sj Harvey Trustee Limited (an entity) - located at Warkworth. "Motor vehicle parts mfg (in association with complete motor vehicles)" (ANZSIC C231120) is the classification the Australian Bureau of Statistics issued Smart-Dig Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 842 Old North Road, Rd 2, Waimauku, 0882 | Registered | 22 Mar 2013 |
| 24 Morrison Drive, Warkworth, Warkworth, 0910 | Service & physical | 24 Aug 2021 |
| 51a Morrison Drive, Warkworth, 0910 | Registered | 22 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Edward Harvey
Rd 2, Warkworth, 0982
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
|
Robert Morton Southey
Snells Beach, Snells Beach, 0920
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - 01 Dec 2023 |
| Previous address | Type | Period |
|---|---|---|
| 24 Morrison Drive, Warkworth, Warkworth, 0910 | Physical | 30 Aug 2019 - 24 Aug 2021 |
| 842 Old North Road, Rd 2, Waimauku, 0882 | Physical | 22 Mar 2013 - 30 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Itss Engineering Limited Shareholder NZBN: 9429046878397 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
11 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
He & Sj Harvey Trustee Limited Shareholder NZBN: 9429030685611 Entity (NZ Limited Company) |
Warkworth 0910 |
12 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southeys Group Limited Shareholder NZBN: 9429038078996 Company Number: 859093 Entity |
R D 2 Waimauku |
22 Mar 2013 - 11 Dec 2023 |
|
M S Engineering Limited Shareholder NZBN: 9429033342757 Company Number: 1951195 Entity |
Warkworth 0910 |
22 Mar 2013 - 12 May 2021 |
|
M S Engineering Limited Shareholder NZBN: 9429033342757 Company Number: 1951195 Entity |
Warkworth 0910 |
22 Mar 2013 - 12 May 2021 |
 |
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