General information

Smartpay New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035854821
New Zealand Business Number
1359849
Company Number
Registered
Company Status

Smartpay New Zealand Limited (NZBN 9429035854821) was incorporated on 30 Jul 2003. 2 addresses are in use by the company: 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, service). 182-190 Wairau Road, Glenfield, Auckland had been their registered address, until 16 Jun 2016. Smartpay New Zealand Limited used more aliases, namely: Fonefill Limited from 30 Jul 2003 to 21 Sep 2005. 100000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 17 Jun 2024.

Current address Type Used since
205 Wairau Road, Wairau Valley, Auckland, 0627 Physical & service & registered 16 Jun 2016
Contact info
www.smartpay.co.nz
Website
Directors
Name and Address Role Period
Martyn Richard Pomeroy
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2018
Director 31 Mar 2018 - current
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 20 Jul 2010
Director 20 Jul 2010 - 01 Sep 2022
Bradley Gerdis
Bondi Junction, Nsw, 2022
Address used since 01 Jul 2012
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 01 Jul 2012 - 01 Sep 2020
John Albert Nimmo
Ellerslie, Auckland, 1051
Address used since 21 Jun 2011
Director 21 Jun 2011 - 31 Mar 2013
Ian Bailey
Takapuna, North Shore City, 0622
Address used since 21 Sep 2009
Director 25 Jun 2008 - 30 May 2012
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 01 Sep 2010
Director 20 Aug 2008 - 14 Dec 2010
Murray John Henshall
Devonport, Auckland,
Address used since 29 Sep 2009
Director 29 Sep 2009 - 31 Mar 2010
Robert Parkinson
Meadowbank, Auckland,
Address used since 11 Jul 2005
Director 11 Jul 2005 - 20 Aug 2008
Murray John Henshall
Devonport, Auckland,
Address used since 30 Jul 2003
Director 30 Jul 2003 - 25 Jun 2008
John Andrew Gowans Seton
Parnell, Auckland,
Address used since 21 Feb 2006
Director 21 Feb 2006 - 25 Jun 2008
Andrew Bryan Wells
Epsom, Auckland 1003,
Address used since 30 Jul 2003
Director 30 Jul 2003 - 01 Sep 2004
Addresses
Previous address Type Period
182-190 Wairau Road, Glenfield, Auckland Registered & physical 15 Sep 2009 - 16 Jun 2016
Level 1, Building B, Tawa Drive Office Park, 42 Tawa Drive, Albany, Auckland Registered & physical 02 Jul 2008 - 15 Sep 2009
Level 1, Building B, Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland Registered & physical 23 Apr 2008 - 02 Jul 2008
Offices Of Hayes Knight, 470 Parnell Road, Auckland Registered & physical 19 Oct 2005 - 23 Apr 2008
42 Cheltenham Road, Devonport, Auckland Registered & physical 08 Sep 2004 - 19 Oct 2005
16b Griffin Avenue, Epsom, Auckland 1003 Registered & physical 30 Jul 2003 - 08 Sep 2004
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin

Historic shareholders

Shareholder Name Address Period
Smartpay Holdings Limited
Shareholder NZBN: 9429039735690
Company Number: 304625
Entity
18 Dec 2006 - 18 Dec 2006
Low, Kok Keng
Individual
Subang Uep
47610, Selangor, Malaysia
11 Apr 2006 - 11 Apr 2006
Henshall, Murray John
Individual
Devonport
Auckland
11 Apr 2006 - 11 Apr 2006
Wells, Andrew Bryan
Individual
16b Griffin Avenue
Epsom, Auckland 1003
30 Jul 2003 - 17 Oct 2005
Smartpay Holdings Limited
Shareholder NZBN: 9429039735690
Company Number: 304625
Entity
Wairau Valley
Auckland
0627
18 Dec 2006 - 18 Dec 2006
Henshall, Victoria Jane
Individual
Devonport
Auckland
11 Apr 2006 - 11 Apr 2006
Galileo Investments Limited
Shareholder NZBN: 9429035900245
Company Number: 1341762
Entity
30 Jul 2003 - 11 Apr 2006
Smartpay Holdings Limited
Shareholder NZBN: 9429039735690
Company Number: 304625
Entity
Wairau Valley
Auckland
0627
18 Dec 2006 - 18 Dec 2006
Purdy, Ross Graham
Individual
Orewa
Auckland 1461
11 Apr 2006 - 27 Jun 2010
Wells, Andrew Bryan
Individual
Epsom
Auckland 1003
30 Jul 2003 - 17 Oct 2005
Cadmus Technology Limited
Shareholder NZBN: 9429037227074
Company Number: 1042166
Entity
17 Oct 2005 - 11 Apr 2006
Manaia Management Limited
Shareholder NZBN: 9429035074335
Company Number: 1577886
Entity
17 Oct 2005 - 11 Apr 2006
Galileo Investments Limited
Shareholder NZBN: 9429035900245
Company Number: 1341762
Entity
30 Jul 2003 - 11 Apr 2006
Purdy, Linda Maree
Individual
Orewa
Auckland 1461
11 Apr 2006 - 27 Jun 2010
Wadham, Simone
Individual
One Tree Hill
Auckland
17 Oct 2005 - 11 Apr 2006
Burgess, Lincoln John
Individual
R D 2
Waimauku 1250
11 Apr 2006 - 11 Apr 2006
Manaia Management Limited
Shareholder NZBN: 9429035074335
Company Number: 1577886
Entity
17 Oct 2005 - 11 Apr 2006
Wells, Vivian Ann
Individual
16b Griffin Avenue
Epsom, Auckland 1003
30 Jul 2003 - 17 Oct 2005
Mckenzie, Cyril Warren
Individual
329 Durham Street
Christchurch
11 Apr 2006 - 11 Apr 2006
Burgess, Anne Marie
Individual
R D 2
Waimauku 1250
11 Apr 2006 - 11 Apr 2006
Cadmus Technology Limited
Shareholder NZBN: 9429037227074
Company Number: 1042166
Entity
17 Oct 2005 - 11 Apr 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Smartpay Holdings Limited
Type Ltd
Ultimate Holding Company Number 304625
Country of origin NZ
Location
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