Smartar Finance (Nz) Limited (New Zealand Business Number 9429032665512) was registered on 04 Jul 2008. 10 addresess are currently in use by the company: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical). L3, 4 Gillies Avenue, Newmarket, Auckland had been their registered address, until 10 Aug 2022. Smartar Finance (Nz) Limited used other aliases, namely: Feesmart Finance Limited from 10 Nov 2008 to 12 Apr 2019, Market Led Limited (04 Jul 2008 to 10 Nov 2008). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Smartar Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
L3, 4 Gillies Ave, Newmarket, Auckland, 1149 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 31 Aug 2017 |
Po Box 113027, Newmarket, Auckland, 1149 | Postal | 07 Sep 2020 |
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Office & delivery & other (Address For Share Register) & records & shareregister | 02 Aug 2022 |
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
David William Birch
Mount Albert, Auckland, 1025
Address used since 01 Sep 2009 |
Director | 10 Nov 2008 - current |
Robert James Drum
Epsom, Auckland, 1023
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 25 Feb 2021 |
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 01 Sep 2009 |
Director | 04 Jul 2008 - 05 Jul 2017 |
Type | Used since | |
---|---|---|
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Aug 2022 |
Level 1, The Annex, 27 Gillies Ave , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
L3, 4 Gillies Avenue, Newmarket, Auckland, 1149 | Registered & physical | 08 Sep 2017 - 10 Aug 2022 |
Ruakura Lane, Ruakura, Hamilton, 3216 | Registered & physical | 11 Aug 2015 - 08 Sep 2017 |
Ruakura Road, Ruakura, Hamilton, 3214 | Physical & registered | 10 Jun 2015 - 11 Aug 2015 |
1335 Victoria Street, Hamilton | Registered & physical | 04 Jul 2008 - 10 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Smartar Holdings Limited Shareholder NZBN: 9429034230541 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Birch, John Clifford Individual |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
Blackmore, Ivan Craig Individual |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
16 Dec 2008 - 09 Dec 2014 | |
Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 Entity |
23 Mar 2011 - 09 Dec 2014 | |
Birch, John Clifford Individual |
Hamilton |
04 Jul 2008 - 27 Jun 2010 |
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
16 Dec 2008 - 09 Dec 2014 | |
Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 Entity |
23 Mar 2011 - 09 Dec 2014 | |
Birch, Marie Therese Individual |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
Effective Date | 02 Aug 2015 |
Name | Smartar Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 1790929 |
Country of origin | NZ |
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