General information

Smart Farm Systems Limited

Type: NZ Limited Company (Ltd)
9429031515962
New Zealand Business Number
2501728
Company Number
Registered
Company Status

Smart Farm Systems Limited (issued an NZ business identifier of 9429031515962) was launched on 11 Jun 2010. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). 69 Ridge Road, Howick, Auckland had been their physical address, until 08 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Brooker, Janet (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Field, Fraser Burton (an individual) - located at Bethlehem, Tauranga. Our data was updated on 17 Mar 2024.

Current address Type Used since
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 Physical & registered & service 08 Nov 2016
Directors
Name and Address Role Period
Janet Brooker
Bethlehem, Tauranga, 3110
Address used since 14 Sep 2022
Auckland Central, Auckland, 1010
Address used since 02 Mar 2017
Director 11 Jun 2010 - current
Richard Conroy
Invercargill,
Address used since 11 Jun 2010
Director 11 Jun 2010 - 15 May 2015
Addresses
Previous address Type Period
69 Ridge Road, Howick, Auckland, 2014 Physical & registered 18 Feb 2013 - 08 Nov 2016
73 Deveron St, Invercargill Physical & registered 11 Jun 2010 - 18 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brooker, Janet
Director
Bethlehem
Tauranga
3110
04 Nov 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Field, Fraser Burton
Individual
Bethlehem
Tauranga
3110
04 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Conroy, Robyn Josephine
Individual
Rosedale
Invercargill
9810
22 Sep 2010 - 18 May 2015
Conroy, Richard Norman
Individual
Rosedale
Invercargill
9810
22 Sep 2010 - 18 May 2015
The Monitors Limited
Shareholder NZBN: 9429042249481
Company Number: 5922487
Entity
07 Apr 2016 - 04 Nov 2016
Null - Conroy Family Trust
Other
11 Jun 2010 - 22 Sep 2010
Jb Business Limited
Shareholder NZBN: 9429032207385
Company Number: 2258127
Entity
11 Jun 2010 - 07 Apr 2016
Conroy Family Trust
Other
11 Jun 2010 - 22 Sep 2010
Jb Business Limited
Shareholder NZBN: 9429032207385
Company Number: 2258127
Entity
11 Jun 2010 - 07 Apr 2016
The Monitors Limited
Shareholder NZBN: 9429042249481
Company Number: 5922487
Entity
07 Apr 2016 - 04 Nov 2016
Location
Companies nearby
Teklon Immigration Services Limited
Ridge House, 69 Ridge Road
Payless Plumbing Limited
Ridge House, 69 Ridge Road
Reacher Investments Limited
Ridge House, 69 Ridge Road
Aj Property Services Limited
Ridge House, 69 Ridge Road
Maxline Limited
Ridge House, 69 Ridge Road
An Coach Development Limited
Ridge House, 69 Ridge Road