Add Smart Limited
Type: NZ Limited Company (Ltd)Add Smart Limited (issued an NZ business number of 9429032787429) was incorporated on 04 Jun 2008. 3 addresses are in use by the company: Level 4, Mackay House, 92 Queens Drive, Lower Hutt, 5011 (type: office, registered). Level 3, 120 Featherston Street, Wellington had been their registered address, up to 18 Nov 2020. Add Smart Limited used other aliases, namely: Bean Smart Limited from 04 Jun 2008 to 11 Sep 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Jensen, Bruce (an individual) located at Epuni, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jensen, Raquel (an individual) - located at Epuni, Lower Hutt. Businesscheck's database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Mackay House, 92 Queens Drive, Lower Hutt, 5011 | Office | unknown |
| Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raquel Jensen
Lower Hutt, 5011
Address used since 02 Oct 2015 |
Director | 04 Jun 2008 - current |
|
Bruce Jensen
Lower Hutt, 5011
Address used since 02 Oct 2015 |
Director | 29 Jul 2009 - current |
|
Tony Wayne Mitchell
Maungaraki, Lower Hutt, 5010
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 01 Aug 2011 |
| Level 4, Mackay House , 92 Queens Drive , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Registered & physical | 03 May 2017 - 18 Nov 2020 |
| Level 4, 92 Queens Drive, Lower Hutt, 5040 | Registered & physical | 12 Oct 2015 - 03 May 2017 |
| Level 4, 92 Queens Drive, Lower Hutt, 5010 | Physical & registered | 04 Nov 2013 - 12 Oct 2015 |
| Add Smart Limited, Level 4, 92 Queens Street, Lower Hutt, 5010 | Registered & physical | 01 Nov 2013 - 04 Nov 2013 |
| Add Smart Limited, Level 4, 94 Queens Street, Lower Hutt, 5040 | Registered & physical | 30 May 2013 - 01 Nov 2013 |
| Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 | Physical & registered | 24 Nov 2011 - 30 May 2013 |
| 1st Floor, 155 High Street, Lower Hutt, 5011 | Physical & registered | 08 Nov 2011 - 24 Nov 2011 |
| 1st Floor, Avalon Tower, 45 Percy Cameron Street, Lower Hutt | Physical & registered | 19 Oct 2009 - 08 Nov 2011 |
| 267 Tinakori Rd, Thorndon, Wellington | Registered & physical | 04 Jun 2008 - 19 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Bruce Individual |
Epuni Lower Hutt 5011 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Raquel Individual |
Epuni Lower Hutt 5011 |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, James Individual |
Lower Hutt 5010 |
29 Jul 2009 - 20 Aug 2024 |
|
Mitchell, Tony Wayne Individual |
Maungaraki Lower Hutt |
29 Jul 2009 - 11 Sep 2011 |
|
Mitchell, Laura Faye Individual |
Maungaraki Lower Hutt |
29 Jul 2009 - 11 Sep 2011 |
 |
Kapiti Supergrans Charitable Trust 92 Queens Drive |
|
East Hampton Limited 92 Queens Drive |
|
Hutt Cameras Limited 84 Queens Drive |
|
Nga Hapu O Ngati Tama Ki Whanganui A Tara Iwi Authority Charitable Trust 80a Quees Drive |
|
Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |
|
Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |