General information
Smart Trade International Limited
Type: NZ Limited Company (Ltd)9429034734858
New Zealand Business Number
1640670
Company Number
Registered
Company Status
Smart Trade International Limited (issued an NZBN of 9429034734858) was started on 31 May 2005. 5 addresess are currently in use by the company: Level 1, Southbloc, South Lobby, 140 Anglesea Street, Hamilton, 3204 (type: postal, office). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up to 23 Mar 2021. Smart Trade International Limited used other aliases, namely: Smart-Trade International Limited from 31 May 2005 to 01 Mar 2010. 4009486 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 194465 shares (4.85 per cent of shares), namely:
Optimus Bidco Nz Limited (an entity) located at Level 1, 140 Anglesea Street, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 3 per cent of all shares (120179 shares); it includes
Optimus Bidco Nz Limited (an entity) - located at Level 1, 140 Anglesea Street, Hamilton. Next there is the next group of shareholders, share allocation (147793 shares, 3.69%) belongs to 1 entity, namely:
Optimus Bidco Nz Limited, located at Level 1, 140 Anglesea Street, Hamilton (an entity). Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Southbloc, South Lobby, 140 Anglesea Street, Hamilton, 3204 | Physical & registered & service | 23 Mar 2021 |
| Level 1, Southbloc, South Lobby, 140 Anglesea Street, Hamilton, 3204 | Postal & office & delivery | 23 Mar 2022 |
Contact info
64 0800 9976278
Phone (Phone)
https://www.smartloyaltyhq.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Raymond Smith
Whangamata, Whangamata, 3620
Address used since 01 Jan 2025
St Andrews, Hamilton, 3204
Address used since 26 Feb 2021
Hamilton, 3204
Address used since 11 Feb 2016 |
Director | 31 May 2005 - current |
|
Karl Magnus Frederik Hildingsson
Cremorne Point, Nsw, 2090
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Gary John Martin
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Surry Hills, Nsw, 2010
Address used since 29 Aug 2018 |
Director | 29 Aug 2018 - 01 Apr 2023 |
|
Thomas James Matthews
Dover Heights, Nsw, 2030
Address used since 20 Mar 2023 |
Director | 20 Mar 2023 - 31 Mar 2023 |
|
Neil Andrew Richardson
Hamilton Lake, Hamilton, 3204
Address used since 31 Oct 2017
Whangamata, Whangamata, 3620
Address used since 20 Feb 2013 |
Director | 05 Mar 2010 - 15 Mar 2023 |
|
Justin Phillip O'donnell
North Bondi, Nsw, 2026
Address used since 29 Aug 2018
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970 |
Director | 29 Aug 2018 - 24 Jul 2020 |
|
Christopher John Hughes
St Andrews, Hamilton, 3200
Address used since 11 Feb 2016 |
Director | 05 Mar 2010 - 09 Jul 2017 |
|
Scott Andrew Grant
Stanmore, Sydney, 2048
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 02 Jan 2015 |
Addresses
Principal place of activity
| Level 1, Southbloc, South Lobby , 140 Anglesea Street , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 08 Jul 2019 - 23 Mar 2021 |
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 08 Jul 2019 |
| 5th Floor N W M House, Corner London And Victoria Streets, Hamilton, 3204 | Registered & physical | 03 Nov 2011 - 16 Dec 2011 |
| Staples Rodway, Wel House 5th Floor, Corner London And Victoria Streets, Hamilton | Registered & physical | 31 May 2005 - 03 Nov 2011 |
Financial Data
Financial info
4009486
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 194465
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Bidco NZ Limited Shareholder NZBN: 9429046436184 Entity (NZ Limited Company) |
Level 1, 140 Anglesea Street Hamilton 3204 |
28 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 120179
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Bidco NZ Limited Shareholder NZBN: 9429046436184 Entity (NZ Limited Company) |
Level 1, 140 Anglesea Street Hamilton 3204 |
28 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 147793
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Bidco NZ Limited Shareholder NZBN: 9429046436184 Entity (NZ Limited Company) |
Level 1, 140 Anglesea Street Hamilton 3204 |
28 Nov 2017 - current |
Shares Allocation #4 Number of Shares: 2069112
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Bidco NZ Limited Shareholder NZBN: 9429046436184 Entity (NZ Limited Company) |
Level 1, 140 Anglesea Street Hamilton 3204 |
28 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 369483
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Bidco NZ Limited Shareholder NZBN: 9429046436184 Entity (NZ Limited Company) |
Level 1, 140 Anglesea Street Hamilton 3204 |
28 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 794392
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Bidco NZ Limited Shareholder NZBN: 9429046436184 Entity (NZ Limited Company) |
Level 1, 140 Anglesea Street Hamilton 3204 |
28 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 314062
| Shareholder Name | Address | Period |
|---|---|---|
|
Optimus Bidco NZ Limited Shareholder NZBN: 9429046436184 Entity (NZ Limited Company) |
Level 1, 140 Anglesea Street Hamilton 3204 |
28 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Allan Raymond Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Smith, Allan Raymond Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Watson, Thomas Simpson Individual |
Narrow Neck North Shore City 0624 |
20 Oct 2010 - 16 Nov 2010 |
|
Cheshire, Bryan William Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Scheurich, Wendy Maree Individual |
Harrowfield Hamilton 3210 |
20 Oct 2010 - 28 Nov 2017 |
|
Burney, Ross Neville Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - 28 Nov 2017 |
|
Burney, Ross Neville Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - 28 Nov 2017 |
|
Pratt, Michael Murray Individual |
Flagstaff Hamilton 3210 |
17 Jul 2017 - 28 Nov 2017 |
|
Pratt, Michael Murray Individual |
Flagstaff Hamilton 3210 |
17 Jul 2017 - 28 Nov 2017 |
|
Hughes, Lynley Jean Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Hughes, Lynley Jean Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Hughes, Christopher John Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Cheshire, Bryan William Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Scheurich, Wendy Maree Individual |
Harrowfield Hamilton 3210 |
20 Oct 2010 - 28 Nov 2017 |
|
Scheurich, Quinton Andrew Individual |
Harrowfield Hamilton 3210 |
20 Oct 2010 - 28 Nov 2017 |
|
Scheurich, Quinton Andrew Individual |
Harrowfield Hamilton 3210 |
20 Oct 2010 - 28 Nov 2017 |
|
Watson, Thomas Simpson Individual |
Greenlane Auckland 1051 |
18 Jul 2013 - 28 Nov 2017 |
|
Burney, Michelle Kay Individual |
Narrow Neck North Shore City 0624 |
20 Oct 2010 - 16 Nov 2010 |
|
Hyland, Camden Ross Joseph Individual |
Chartwell Hamilton 3210 |
20 Oct 2010 - 17 Jun 2016 |
|
Burney, Ross Neville Individual |
Narrow Neck North Shore City 0624 |
20 Oct 2010 - 16 Nov 2010 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
17 Jul 2017 - 28 Nov 2017 |
|
Watson, Thomas Simpson Individual |
Greenlane Auckland 1051 |
18 Jul 2013 - 28 Nov 2017 |
|
Sexton, Michael Glen Individual |
Flagstaff Hamilton 3210 |
17 Jul 2017 - 28 Nov 2017 |
|
Sexton, Joanne Elizabeth Individual |
Flagstaff Hamilton 3210 |
17 Jul 2017 - 28 Nov 2017 |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
Whangamata Whangamata 3620 |
20 Oct 2010 - 28 Nov 2017 |
|
Smart Trade Employees Trust Limited Shareholder NZBN: 9429031002684 Company Number: 3491051 Entity |
12 Aug 2011 - 17 Aug 2012 | |
|
Hpyn Limited Shareholder NZBN: 9429038006968 Company Number: 873816 Entity |
18 Sep 2007 - 20 Oct 2010 | |
|
Smart Marketing Limited Shareholder NZBN: 9429038006562 Company Number: 873813 Entity |
31 May 2005 - 27 Jun 2010 | |
|
Sexton, Michael Glen Individual |
Flagstaff Hamilton 3210 |
17 Jul 2017 - 28 Nov 2017 |
|
Sexton, Joanne Elizabeth Individual |
Flagstaff Hamilton 3210 |
17 Jul 2017 - 28 Nov 2017 |
|
Hughes, Christopher John Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Smith, Allan Raymond Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Richardson Trustee Limited Shareholder NZBN: 9429034957875 Company Number: 1599764 Entity |
Whangamata Whangamata 3620 |
20 Oct 2010 - 28 Nov 2017 |
|
Welch, Neil William Individual |
Claudelands Hamilton 3214 |
20 Oct 2010 - 28 Nov 2017 |
|
Welch, Neil William Individual |
Claudelands Hamilton 3214 |
20 Oct 2010 - 28 Nov 2017 |
|
Burney, Michelle Kay Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - 28 Nov 2017 |
|
Burney, Michelle Kay Individual |
Meadowbank Auckland 1072 |
18 Jul 2013 - 28 Nov 2017 |
|
Smith, Allan Raymond Individual |
Saint Andrews Hamilton 3200 |
20 Oct 2010 - 28 Nov 2017 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
17 Jul 2017 - 28 Nov 2017 |
|
Smart Marketing Limited Shareholder NZBN: 9429038006562 Company Number: 873813 Entity |
31 May 2005 - 27 Jun 2010 | |
|
Hpyn Limited Shareholder NZBN: 9429038006968 Company Number: 873816 Entity |
18 Sep 2007 - 20 Oct 2010 | |
|
Smart Trade Employees Trust Limited Shareholder NZBN: 9429031002684 Company Number: 3491051 Entity |
12 Aug 2011 - 17 Aug 2012 |
Ultimate Holding Company
| Effective Date | 30 Oct 2017 |
| Name | Marque Group Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 618512217 |
| Country of origin | AU |
| Address |
19/151 Foveaux St Surry Hills Nsw 2010 |
Location
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