Smartar Outsourced Solutions Limited
Type: NZ Limited Company (Ltd)Smartar Outsourced Solutions Limited (issued a New Zealand Business Number of 9429031171953) was started on 11 Apr 2011. 5 addresess are in use by the company: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical). L3, 4 Gillies Ave, Newmarket, Auckland had been their physical address, up to 27 Sep 2022. Smartar Outsourced Solutions Limited used more aliases, namely: Smartar Limited from 22 Mar 2011 to 12 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Smartar Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Smartar Outsourced Solutions Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 4 Gillies Ave, Newmarket, Auckland, 1149 | Other (Address For Share Register) | 31 Aug 2017 |
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 19 Sep 2022 |
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & physical & service | 27 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
David Birch
Mount Albert, Auckland, 1025
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - current |
|
Robert James Drum
Epsom, Auckland, 1023
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 25 Feb 2021 |
|
Garry Rex Fissenden
St Heliers, Auckland, 1071
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 25 Feb 2021 |
|
John Birch
Chartwell, Hamilton, 3210
Address used since 11 Apr 2011 |
Director | 11 Apr 2011 - 05 Jul 2017 |
| Suite 3, 4 Gillies Avenue , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| L3, 4 Gillies Ave, Newmarket, Auckland, 1149 | Physical & registered | 08 Sep 2017 - 27 Sep 2022 |
| Ruakura Road, Ruakura, Hamilton, 3214 | Physical & registered | 11 Jun 2015 - 08 Sep 2017 |
| 1335 Victoria Street, Beerescourt, Hamilton, 3200 | Physical & registered | 11 Apr 2011 - 11 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartar Holdings Limited Shareholder NZBN: 9429034230541 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smartar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1790929 |
| Country of origin | NZ |
 |
Child Development Foundation Of New Zealand 4 Gilles Ave |
|
B & J Limited 34 Morrow Street |
|
Auto Services Newmarket Limited 15a Eden Street |
|
Famous Vodka Limited 99436 |
|
E Z Step Limited 3-5 Gillies Ave |
|
Mangere Capital Management Limited Level 3, 5 Short Street |
|
Gaudin Grant Brokers Limited Level 1, 109 Carlton Gore Road |
|
Spf No.20 Limited Level 2, 5-7 Kingdon Street |
|
Rangitoto Limited Level 6, 135 Broadway |
|
Spf No.27 Limited Level 2, 5-7 Kingdon Street |
|
Wealth Architects Limited C/-gilligan Rowe & Associates Lp |