Smartdevice 111 Limited
Type: NZ Limited Company (Ltd)Smartdevice 111 Limited (New Zealand Business Number 9429030860315) was launched on 06 Dec 2011. 7 addresess are in use by the company: 475 Ti Rakau Drive, Huntington Park, Auckland, 2013 (type: office, delivery). 475 Ti Rakau Drive, Golflands, Auckland had been their registered address, up until 10 Nov 2021. Smartdevice 111 Limited used other aliases, namely: Koru & Fern Limited from 02 Dec 2011 to 02 Mar 2018. 100 shares are allotted 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:
Al-Chalabi, Shamsalaseel (a director) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Amin, Firas (an individual) - located at Flat Bush, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Smartdevice 111 Limited. Our data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 475 Ti Rakau Drive, Golflands, Auckland, 2013 | Office & delivery | 04 Nov 2020 |
| 12 Maghera Drive, East Tamaki Heights, Auckland, 2016 | Registered | 10 Nov 2021 |
| 475 Ti Rakau Drive, Huntington Park, Auckland, 2013 | Physical & service | 10 Nov 2021 |
| 7 Bronwylian Drive, Flat Bush, Auckland, 2016 | Registered | 13 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Firas Mohammed Amin
Flat Bush, Auckland, 2016
Address used since 03 Nov 2023
East Tamaki Heights, Auckland, 2016
Address used since 17 Jan 2016 |
Director | 06 Dec 2011 - current |
|
Firas Amin
East Tamaki Heights, Auckland, 2016
Address used since 17 Jan 2016 |
Director | 06 Dec 2011 - current |
|
Shamsalaseel Al-chalabi
Flat Bush, Auckland, 2016
Address used since 03 Nov 2023
East Tamaki Heights, Auckland, 2016
Address used since 17 Jan 2016 |
Director | 01 May 2013 - current |
|
Shamsalaseel Al-chalabi
East Tamaki, Auckland, 2016
Address used since 06 Dec 2011 |
Director | 06 Dec 2011 - 15 Jan 2013 |
| Type | Used since | |
|---|---|---|
| 7 Bronwylian Drive, Flat Bush, Auckland, 2016 | Registered | 13 Nov 2023 |
| 475 Ti Rakau Drive, Huntington Park, Auckland, 2013 | Office & delivery | 05 Mar 2025 |
| 2 Beragh Place , East Tamaki , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 475 Ti Rakau Drive, Golflands, Auckland, 2013 | Registered & physical | 12 Nov 2020 - 10 Nov 2021 |
| 12 Maghera Drive, East Tamaki Heights, Auckland, 2016 | Physical & registered | 05 Feb 2016 - 12 Nov 2020 |
| 2 Beragh Place, East Tamaki, Auckland, 2016 | Physical & registered | 14 May 2013 - 05 Feb 2016 |
| 29a Wayne Francis Drive, East Tamaki, Auckland, 2016 | Registered & physical | 06 Dec 2011 - 14 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-chalabi, Shamsalaseel Director |
Flat Bush Auckland 2016 |
26 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amin, Firas Individual |
Flat Bush Auckland 2016 |
06 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Al-chalabi, Shamsalaseel Individual |
East Tamaki Auckland 2016 |
06 Dec 2011 - 15 Jan 2013 |
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