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General information

Smart Tags Limited

Type: NZ Limited Company (Ltd)
9429037129569
New Zealand Business Number
1076345
Company Number
Registered
Company Status

Smart Tags Limited (NZBN 9429037129569) was started on 04 Oct 2000. 2 addresses are currently in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: physical, service). Level 4, 57 Fort Street, Auckland had been their physical address, until 10 Sep 2020. Smart Tags Limited used other aliases, namely: Windward Passage(Nz) Limited from 26 Jan 2001 to 08 Aug 2001, Windward Passage Group(Nz) Limited (04 Oct 2000 to 26 Jan 2001). 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Higham, Melissa (an individual) located at Meadowbank, Auckland postcode 1072,
Bamford, William Ian (an individual) located at 57 Fort St, Auckland, Auckland postcode 1010,
Haydon, Philip James (an individual) located at Onehunga, Auckland postcode 1061. Businesscheck's database was last updated on 09 Jun 2025.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Registered 09 Apr 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical & service 10 Sep 2020
Last updated:
Directors
Name and Address Role Period
William Ian Bamford
57 Fort Street, Auckland, 1010
Address used since 02 Sep 2020
Penrose, Auckland, 1061
Address used since 27 Mar 2009
57 Fort Street, Auckland, 1010
Address used since 01 May 2017
Director 03 Sep 2001 - current
Peter Norman Bissett
Princes Wharf, Quay Street, Auckland,
Address used since 04 Oct 2000
Director 04 Oct 2000 - 03 Sep 2001
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Physical 08 May 2019 - 10 Sep 2020
Level 4, 57 Fort Street, Auckland, 1010 Registered 08 May 2019 - 09 Apr 2020
Level 5, 57 Fort Street, Auckland Registered & physical 01 Sep 2008 - 08 May 2019
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 18 Jul 2002 - 01 Sep 2008
Smith Chilcott, Level 1, General Bldg, Cnr Shortland & O'connell Streets, Auckland Registered & physical 04 Oct 2000 - 18 Jul 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Higham, Melissa
Individual 		Meadowbank
Auckland
1072 		06 Jul 2012 - current
Bamford, William Ian
Individual 		57 Fort St
Auckland, Auckland
1010 		04 Oct 2000 - current
Haydon, Philip James
Individual 		Onehunga
Auckland
1061 		12 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Cormack, Michael Campbell Mcintosh
Individual 		Pobox 5745
Auckland 1141
 04 Oct 2000 - 06 Jul 2012
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