General information

Smart Minds NZ Limited

Type: NZ Limited Company (Ltd)
9429033142500
New Zealand Business Number
1983652
Company Number
Registered
Company Status
97801207
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Smart Minds Nz Limited (issued a business number of 9429033142500) was started on 10 Sep 2007. 6 addresess are currently in use by the company: 5 Timmer Road, Flat Bush, Auckland, 2019 (type: other, records). 36 Williamson Ave, Ponsonby, Auckland, New Zealand had been their registered address, up until 18 May 2009. Smart Minds Nz Limited used more aliases, namely: Tpis Nz Limited from 10 Sep 2007 to 17 Aug 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Barik, Gyan (an individual) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Das, Shantona (an individual) - located at Flat Bush, Auckland. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Smart Minds Nz Limited. The Businesscheck data was last updated on 17 Mar 2024.

Current address Type Used since
18 Charles Street, Mount Eden, Auckland, 1024 Registered & physical & service 18 May 2009
123 Ormiston Road, Flat Bush, Auckland, 2019 Other (Address For Share Register) 24 Sep 2015
5 Timmer Road, Flat Bush, Auckland, 2019 Other (Address For Share Register) & records & shareregister (Address For Share Register) 05 Sep 2018
Contact info
64 9 9743285
Phone (Phone)
gyan@smartmindsworld.com
Email
www.smartmindsworld.com
Website
Directors
Name and Address Role Period
Shantona Das
Flat Bush, Auckland, 2019
Address used since 09 Oct 2017
Flat Bush, Auckland, 2016
Address used since 07 Apr 2014
Director 25 Jan 2011 - current
Gyan Barik
Melbourne, 3004
Address used since 04 Feb 2023
Flat Bush, Auckland, 2019
Address used since 09 Oct 2017
Flat Bush, Auckland, 2016
Address used since 07 Apr 2014
Director 01 Apr 2014 - current
Gyan Barik
Newmarket, Auckland,
Address used since 17 Jan 2008
Director 10 Sep 2007 - 25 Jan 2011
Addresses
Previous address Type Period
36 Williamson Ave, Ponsonby, Auckland, New Zealand Registered & physical 24 Jan 2008 - 18 May 2009
Level 1 London Business Centre, 55 London Street, Hamilton, New Zealand Registered & physical 10 Sep 2007 - 24 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barik, Gyan
Individual
Flat Bush
Auckland
2019
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Das, Shantona
Individual
Flat Bush
Auckland
2019
25 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Barik, Gyan
Individual
Newmarket
Auckland
10 Sep 2007 - 25 Jan 2011
Location
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