Smart Shop Limited (issued an NZ business identifier of 9429030650084) was launched on 30 May 2012. 5 addresess are in use by the company: Accounted4 Limited, Po Box 510, Cambridge, 3450 (type: postal, office). Chartered Accountants, 30 Duke Street, Cambridge had been their registered address, up to 17 Jun 2013. 10000 shares are allocated to 13 shareholders who belong to 8 shareholder groups. The first group consists of 3 entities and holds 5700 shares (57% of shares), namely:
Calvert, Grant (an individual) located at Cambridge postcode 3434,
Hence, Peter (an individual) located at Huntington, Hamilton postcode 3210,
Hence, Darien Susan (an individual) located at Huntington, Hamilton postcode 3210. In the second group, a total of 2 shareholders hold 7.5% of all shares (exactly 750 shares); it includes
Hence, Mathew Mark (an individual) - located at Rd 1, Hamilton,
Hence, Timothy (a director) - located at Karaka, Papakura. The next group of shareholders, share allocation (75 shares, 0.75%) belongs to 1 entity, namely:
Hence, Mathew Mark, located at Rd 1, Hamilton (an individual). "Electronic goods retailing nec" (ANZSIC G422930) is the classification the ABS issued to Smart Shop Limited. Businesscheck's database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
30 Duke Street, Cambridge, 3434 | Registered | 17 Jun 2013 |
30 Duke Street, Cambridge, 3434 | Physical & service | 10 Jun 2015 |
Accounted4 Limited, Po Box 510, Cambridge, 3450 | Postal | 04 Jun 2019 |
30 Duke Street, Cambridge, 3434 | Office & delivery | 04 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Timothy Hence
Rd 1, Karaka, Papakura, 2580
Address used since 30 May 2012
Karaka, Papakura, 2113
Address used since 05 Jun 2020 |
Director | 30 May 2012 - current |
Mathew Mark Hence
Rd 1, Hamilton, 3281
Address used since 04 Jun 2015 |
Director | 30 May 2012 - current |
Matthew Hence
Rd 1, Hamilton, 3281
Address used since 04 Jun 2015 |
Director | 30 May 2012 - current |
Type | Used since | |
---|---|---|
30 Duke Street, Cambridge, 3434 | Office & delivery | 04 Jun 2019 |
30 Duke Street , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
Chartered Accountants, 30 Duke Street, Cambridge, 3434 | Registered | 30 May 2012 - 17 Jun 2013 |
Chartered Accountants, 30 Duke Street, Cambridge, 3434 | Physical | 30 May 2012 - 10 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Calvert, Grant Individual |
Cambridge 3434 |
30 May 2012 - current |
Hence, Peter Individual |
Huntington Hamilton 3210 |
30 May 2012 - current |
Hence, Darien Susan Individual |
Huntington Hamilton 3210 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
Hence, Timothy Director |
Karaka Papakura 2113 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Timothy Director |
Karaka Papakura 2113 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Peter Individual |
Huntington Hamilton 3210 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Darien Susan Individual |
Huntington Hamilton 3210 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Calvert, Grant Individual |
Cambridge 3434 |
30 May 2012 - current |
Hence, Timothy Director |
Karaka Papakura 2113 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Urquhart, James Iain Individual |
Rd 1 Papakura 2580 |
04 Jun 2015 - current |
Glen, Robert Alexander Individual |
Rd 1 Papakura 2580 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hence, Matthew Director |
Ngaruawahia 3720 |
30 May 2012 - 14 Jul 2020 |
Hence, Matthew Director |
Ngaruawahia 3720 |
30 May 2012 - 14 Jul 2020 |
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