General information
Smartcards New Zealand Limited
Type: NZ Limited Company (Ltd)9429033977621
New Zealand Business Number
1844526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Smartcards New Zealand Limited (issued an NZ business identifier of 9429033977621) was incorporated on 02 Aug 2006. 7 addresess are currently in use by the company: 27 Shackleton Road, Mount Eden, Auckland, 1024 (type: registered, service). 71 Boston Rd, Mt Eden, Auckland had been their physical address, up to 14 Apr 2008. 200000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 200000 shares (100 per cent of shares), namely:
Polley, Craig Robert (an individual) located at Mount Eden, Auckland postcode 1024,
Fulljames, Anna Louise (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Glenfell Place, Epsom, Auckland, 1023 | Physical & registered & service | 14 Apr 2008 |
| 13 Glenfell Place, Epsom, Auckland, 1023 | Postal & office & delivery | 24 Oct 2019 |
| 27 Shackleton Road, Mount Eden, Auckland, 1024 | Registered & service | 26 Mar 2024 |
Contact info
64 21 653483
Phone (Phone)
annaf@ecardsolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Louise Fulljames
Mount Eden, Auckland, 1023
Address used since 18 Mar 2024
Epsom, Auckland, 1023
Address used since 25 Aug 2009 |
Director | 09 Aug 2006 - current |
|
Graham John Fulljames
Mount Maunganui, Tauranga, 3116
Address used since 23 Oct 2015 |
Director | 14 Feb 2008 - 31 Dec 2019 |
|
Richard Ian Francis
Saint Heliers, Auckland, 1071
Address used since 25 Aug 2009 |
Director | 02 Aug 2006 - 05 Oct 2010 |
Addresses
Principal place of activity
| 13 Glenfell Place , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 71 Boston Rd, Mt Eden, Auckland | Physical & registered | 02 Aug 2006 - 14 Apr 2008 |
Financial Data
Financial info
200000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Polley, Craig Robert Individual |
Mount Eden Auckland 1024 |
05 Sep 2006 - current |
|
Fulljames, Anna Louise Individual |
Mount Eden Auckland 1024 |
05 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Richard Ian Individual |
Orewa Orewa 0931 |
02 Aug 2006 - 16 Aug 2012 |
|
Fulljames, Graham John Individual |
Mt Maunganui Mt.maunganui 3116 |
05 Sep 2006 - 15 Dec 2016 |
Location
Companies nearby
 |
E-card Solutions Limited 13 Glenfell Place |
|
Mcburney Consultants Limited 5 Glenfell Place |
|
Kiwi Sunshine Investments Limited 7 Castle Drive |
|
Vinasys Limited 9 Castle Drive |
|
Investment Asia Limited 9 Castle Drive |
|
Vinstar Limited 9 Castle Drive |