General information

Be Smart Transport Limited

Type: NZ Limited Company (Ltd)
9429032485936
New Zealand Business Number
2188862
Company Number
Registered
Company Status

Be Smart Transport Limited (New Zealand Business Number 9429032485936) was registered on 11 Nov 2008. 3 addresses are in use by the company: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (type: physical, service). 10 Greig Place, Pukekohe, Auckland had been their physical address, up to 13 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Trembath, Brendon William (an individual) located at Rd 1 Tuakau, Auckland postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cook, Sherry Francis (an individual) - located at Rd1 Tuakau, Auckland. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
10 Greig Place, Pukekohe, Auckland, 2120 Other (Address for Records) 18 May 2015
64 Beaver Road West, Rd 2, Pukekohe, 2677 Physical & service & registered 13 Nov 2017
Directors
Name and Address Role Period
Brendon William Trembath
Rd 1, Tuakau, 2696
Address used since 13 May 2014
Director 11 Nov 2008 - current
Sherry Francis Cook
Rd 1, Tuakau, 2696
Address used since 13 May 2014
Director 11 Nov 2008 - current
Peter Edward Richardson
Rd 1, Tuakau, 2696
Address used since 13 May 2014
Director 11 Nov 2008 - 16 May 2015
Addresses
Previous address Type Period
10 Greig Place, Pukekohe, Auckland, 2120 Physical & registered 28 May 2015 - 13 Nov 2017
10 Greig Place, Pukekohe, Pukekohe, 2120 Registered 26 May 2015 - 28 May 2015
39 Helvetia Road, Pukekohe, Pukekohe, 2120 Registered 21 May 2014 - 26 May 2015
39 Helvetia Road, Pukekohe, Pukekohe, 2120 Physical 21 May 2014 - 28 May 2015
1/28 Uxbridge Road, Howick, Auckland Physical & registered 11 Nov 2008 - 21 May 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Trembath, Brendon William
Individual
Rd 1 Tuakau
Auckland
2696
11 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cook, Sherry Francis
Individual
Rd1 Tuakau
Auckland
2696
11 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Peter Edward
Individual
Cockle Bay
Auckland
11 Nov 2008 - 18 May 2015
Location
Companies nearby