Smart Loyalty New Zealand Limited
Type: NZ Limited Company (Ltd)Smart Loyalty New Zealand Limited (issued an NZBN of 9429031647540) was launched on 26 Feb 2010. 5 addresess are in use by the company: Level 1, 140 Anglesea Street, Hamilton Central, Hamilton, 3204 (type: postal, office). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 23 Mar 2021. Smart Loyalty New Zealand Limited used other names, namely: Smart Trade Nz Limited from 30 Mar 2010 to 09 Mar 2017, St Temp Limited (26 Feb 2010 to 30 Mar 2010). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Smart Trade International Limited (an entity) located at 140 Anglesea Street, Hamilton postcode 3204. Businesscheck's data was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 140 Anglesea Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 23 Mar 2021 |
| Level 1, 140 Anglesea Street, Hamilton Central, Hamilton, 3204 | Postal & office & delivery | 23 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Raymond Smith
Whangamata, Whangamata, 3620
Address used since 01 Feb 2025
St Andrews, Hamilton, 3204
Address used since 11 Feb 2016 |
Director | 26 Feb 2010 - current |
|
Karl Magnus Frederik Hildingsson
Cremorne Point, Nsw, 2090
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Gary John Martin
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 01 Apr 2023 |
|
Thomas James Matthews
Dover Heights, Nsw, 2030
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - 31 Mar 2023 |
|
Neil Andrew Richardson
Whangamata, Whangamata, 3620
Address used since 20 Feb 2013
Hamilton Lake, Hamilton, 3204
Address used since 31 Oct 2017 |
Director | 31 Mar 2010 - 15 Mar 2023 |
|
Justin Phillip O'donnell
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
North Bondi, Nsw, 2026
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 24 Jul 2020 |
|
Christopher John Hughes
St Andrews, Hamilton, 3200
Address used since 11 Feb 2016 |
Director | 26 Feb 2010 - 09 Jul 2017 |
| Level 1, 140 Anglesea Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 08 Jul 2019 - 23 Mar 2021 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 08 Jul 2019 |
| Nwm House, 5th Floor, Corner Victoria And London Streets, Hamilton, 3204 | Registered & physical | 01 Mar 2011 - 16 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 26 Feb 2010 - 01 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Trade International Limited Shareholder NZBN: 9429034734858 Entity (NZ Limited Company) |
140 Anglesea Street Hamilton 3204 |
26 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Allan Raymond Individual |
Hamilton 3200 |
23 Apr 2010 - 01 Nov 2017 |
Ultimate Holding Company
| Name | Smart Trade International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1640670 |
| Country of origin | NZ |
| Address |
Level 4, B N Z Building 354 Victoria St Hamilton 3204 |
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