General information
Smarte Carte New Zealand Limited
Type: NZ Limited Company (Ltd)9429033513515
New Zealand Business Number
1923918
Company Number
Registered
Company Status
Smarte Carte New Zealand Limited (issued an NZ business identifier of 9429033513515) was incorporated on 04 May 2007. 2 addresses are in use by the company: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (type: physical, service). 113-119 The Terrace, Wellington had been their registered address, up to 13 Jul 2018. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Smarte Carte, Inc. (an other) located at St Paul, Minnesota 55110, Usa. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Physical & service & registered | 13 Jul 2018 |
Contact info
61 3 93383111
Phone (Phone)
smartecarte.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thor Harlow Osteboe
Plymouth, Minnesota, 55446
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
|
Brett Raymond Landers
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Glenroy, Victoria, 3046
Address used since 03 Nov 2020 |
Director | 03 Nov 2020 - current |
| Scott Bryan Warren | Director | 03 Nov 2020 - current |
| Drew Dalton Niemeyer | Director | 03 Nov 2020 - current |
|
Robert Scott Levy
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 03 Nov 2020 |
|
James Nicholas Meyer
Arden Hills, Minnesota 55112,
Address used since 04 May 2007 |
Director | 04 May 2007 - 30 Jun 2020 |
|
Arthur Finn Spring
Minneapolis, Minnesota 55408,
Address used since 04 May 2007 |
Director | 04 May 2007 - 30 Jun 2020 |
|
Edward Dale Rudis
Granite Bay, California, 95746
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 28 Jun 2018 |
|
Raymond Edward Albert
Chevy Chase, Maryland, 20815
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 08 Aug 2016 |
|
Morgan John Mcclure
Atlanta, Georgia, 30327
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 08 Aug 2016 |
|
Joel Allen Holsinger
Mableton, GA 30126
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 08 Aug 2016 |
|
Constantine Michael Dakolias
Bronxville, New York, 10708
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 10 Oct 2014 |
|
Kevin Raymond Bevans
Brighton, Victoria 3186, Australia,
Address used since 04 May 2007 |
Director | 04 May 2007 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 113-119 The Terrace, Wellington, 6011 | Registered & physical | 16 Jun 2017 - 13 Jul 2018 |
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 15 Aug 2013 - 16 Jun 2017 |
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical & registered | 13 Aug 2010 - 15 Aug 2013 |
| C/-moxey Aitken Broadbent, Unit 11a, 80 Paul Matthews Road, Albany, Auckland 0751 | Physical & registered | 09 Sep 2008 - 13 Aug 2010 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (dgb) | Registered & physical | 04 May 2007 - 09 Sep 2008 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smarte Carte, Inc. Other (Other) |
St Paul Minnesota 55110, Usa |
04 May 2007 - current |
Ultimate Holding Company
| Name | Smarte Carte, Inc |
| Type | Corporation |
| Country of origin | US |
| Address |
4455 White Bear Pkwy St Paul Minnesota 55110 |
Location
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