General information
Smartsims International Limited
Type: NZ Limited Company (Ltd)9429036497515
New Zealand Business Number
1210368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P822020 - Educational Support Services N.e.c.
Industry classification codes with description
Smartsims International Limited (NZBN 9429036497515) was registered on 30 May 2002. 7 addresess are in use by the company: Unit H, 46 Constellation Drive, Albany, Auckland, 0632 (type: postal, office). Unit H, 46 Constellation Drive, Albany, Auckland had been their registered address, up to 10 Aug 2017. 16326 shares are allotted to 16 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 340 shares (2.08% of shares), namely:
Forsdyke, Iran (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 2 shareholders hold 0.01% of all shares (exactly 1 share); it includes
Gain, Raymond Sang (an individual) - located at Roslyn, Palmerston North,
Gain, Albert Sang (an individual) - located at Golflands, Auckland. Next there is the 3rd group of shareholders, share allocation (1625 shares, 9.95%) belongs to 1 entity, namely:
Gain, Dennis Terrance, located at Stoneham, Ma 02180, U.s.a. (an individual). "Educational support services n.e.c." (ANZSIC P822020) is the category the ABS issued to Smartsims International Limited. The Businesscheck information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit H, 46 Constellation Drive, Albany, Auckland, 0632 | Physical & service | 10 Jul 2017 |
| Unit H, 46 Constellation Drive, Albany, Auckland, 0632 | Registered | 10 Aug 2017 |
| 46e Constellation Drive, Rosedale, Auckland, 0632 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2018 |
| Unit H, 46 Constellation Drive, Albany, Auckland, 0632 | Delivery | 21 Sep 2019 |
Contact info
64 475 6273
Phone (Phone)
dennis@smartsims.com
Email (nzbn-reserved-invoice-email-address-purpose)
Support@smartsims.com
Email
http://www.smartsims.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Terrance Gain
Stoneham, Ma 02180, U.s.a,
Address used since 30 Jun 2006 |
Director | 30 May 2002 - current |
|
Nara Lucia Paz-gain
Stoneham, Massachusetts, 02180
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Raymond Sang Gain
Roslyn, Palmerston North, 4414
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - current |
|
Ian Nizar Mcpherson
Hillcrest, Auckland, 0627
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 26 May 2016 |
|
Nicholas Brian Hook
Rd 3, Albany, 0793
Address used since 20 Oct 2015 |
Director | 20 Oct 2015 - 26 May 2016 |
|
Peter Charles Mazany
Meadowbank, Auckland, New Zealand,
Address used since 30 May 2002 |
Director | 30 May 2002 - 17 Jul 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit H, 46 Constellation Drive, Albany, Auckland, 0632 | Delivery | 21 Sep 2019 |
| Unit H, 46 Constellation Drive, Albany, Auckland, 0632 | Postal | 26 Aug 2020 |
| 46h Constellation Drive, Rosedale, Auckland, 0632 | Office | 26 Aug 2020 |
Principal place of activity
| Suite H 46 Constellation Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit H, 46 Constellation Drive, Albany, Auckland, 0632 | Registered | 10 Jul 2017 - 10 Aug 2017 |
| Unit 7a, 80 Paul Matthews Road, Albany, North Shore City 0632 | Physical & registered | 10 Aug 2009 - 10 Jul 2017 |
| 7a 78-80 Paul Matthews Road, Albany, North Shore City 0632 | Registered | 04 Aug 2009 - 10 Aug 2009 |
| 7a Paul Matthews Road, Albany, North Shore City 0632 | Physical | 04 Aug 2009 - 10 Aug 2009 |
| Unit 7a, 80 Paul Matthews Road, Albany, North Shore | Physical & registered | 14 Aug 2007 - 04 Aug 2009 |
| Ground Floor [right Hand Side Entrance], 15b Vestey Drive, Mt. Wellington, Auckland | Physical & registered | 10 May 2005 - 14 Aug 2007 |
| 630c Great South Road, Penrose, Auckland | Physical | 20 Aug 2004 - 10 May 2005 |
| 630c Great South Road, Penrose, Auckland | Registered | 20 Aug 2004 - 10 May 2005 |
| 630c Great South Road, Central Park, Auckland | Physical & registered | 03 Sep 2003 - 20 Aug 2004 |
| 630c Great South Road, Penrose, Auckland | Physical & registered | 30 May 2002 - 03 Sep 2003 |
Financial Data
Financial info
16326
Total number of Shares
August
Annual return filing month
11 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 340
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsdyke, Iran Individual |
Flat Bush Auckland 2016 |
08 Jan 2007 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Raymond Sang Individual |
Roslyn Palmerston North 4414 |
19 Aug 2004 - current |
|
Gain, Albert Sang Individual |
Golflands Auckland 2013 |
08 Jan 2007 - current |
Shares Allocation #3 Number of Shares: 1625
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Dennis Terrance Individual |
Stoneham, Ma 02180 U.s.a. |
08 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Raymond Sang Individual |
Roslyn Palmerston North 4414 |
30 May 2002 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Dennis Terrance Individual |
Stoneham, Ma 02180 U.s.a. |
08 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, See Individual |
Mount Albert Auckland 1025 |
30 May 2002 - current |
Shares Allocation #7 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharpe, Andrew Individual |
Browns Bay Auckland 0630 |
30 May 2002 - current |
Shares Allocation #8 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hook, Nick Individual |
Rd 3 Albany 0793 |
30 May 2002 - current |
Shares Allocation #9 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Raymond Sang Individual |
Roslyn Palmerston North 4414 |
30 May 2002 - current |
Shares Allocation #10 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Raymond Sang Individual |
Roslyn Palmerston North 4414 |
30 May 2002 - current |
Shares Allocation #11 Number of Shares: 340
| Shareholder Name | Address | Period |
|---|---|---|
|
Naidu, Shiva Individual |
Linwood Christchurch 8062 |
30 May 2002 - current |
Shares Allocation #12 Number of Shares: 680
| Shareholder Name | Address | Period |
|---|---|---|
|
Prentice, Lynn Kelvin Individual |
Grey Lynn Auckland 1021 |
30 May 2002 - current |
Shares Allocation #13 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazany, Peter Charles Individual |
Meadowbank Auckland 1072 |
09 Jan 2007 - current |
Shares Allocation #14 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gain, Raymond Sang Individual |
Roslyn Palmerston North 4414 |
19 Aug 2004 - current |
|
Gain, Raymond Sang Individual |
Roslyn Palmerston North 4414 |
30 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mazany, Peter Charles Individual |
Meadowbank Auckland |
30 May 2002 - 09 Jan 2007 |
|
Gain, Albert Sang Individual |
Shamrock Place Botany Downs, Auckland |
19 Aug 2004 - 27 Jun 2010 |
|
Gain, Albert Sang Individual |
Golflands Auckland 2013 |
19 Aug 2004 - 27 Jun 2010 |
|
Gain, Albert Sang Individual |
Golflands Auckland 2013 |
19 Aug 2004 - 27 Jun 2010 |
|
Gain, Albert Sang Individual |
Shamrock Place Botany Downs, Auckland |
19 Aug 2004 - 27 Jun 2010 |
|
Gain, Dennis Terrance Individual |
Stoneham, Ma 02180 U.s.a. |
30 May 2002 - 08 Jan 2007 |
|
Gain, Albert Sang Individual |
Farm Cove Auckland |
30 May 2002 - 19 Aug 2004 |
|
Forsdyke, Iran Individual |
Mt. Wellington Auckland |
30 May 2002 - 08 Jan 2007 |
Location
Companies nearby
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Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
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