General information

Smartcars Limited

Type: NZ Limited Company (Ltd)
9429037213015
New Zealand Business Number
1045053
Company Number
Registered
Company Status

Smartcars Limited (New Zealand Business Number 9429037213015) was registered on 28 Jun 2000. 2 addresses are currently in use by the company: 110 Nelson Street, Auckland (type: registered, physical). 181 Hobson Street, Central Business District, Auckland had been their physical address, until 18 May 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Allen, Brendan (an individual) located at Parnell Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Aubrey, Giles (an individual) - located at Freemans Bay, Auckland. Businesscheck's data was last updated on 16 Feb 2024.

Current address Type Used since
110 Nelson Street, Auckland Registered & physical & service 18 May 2004
Directors
Name and Address Role Period
Giles Aubrey
Ponsonby, Auckland, 1010
Address used since 05 Mar 2016
Director 28 Jun 2000 - current
Brendan Allen
Sandringham, Auckland, 1025
Address used since 11 Mar 2011
Director 28 Jun 2000 - current
Carlos Johnston
Freemans Bay,
Address used since 28 Jun 2000
Director 28 Jun 2000 - 30 May 2006
Addresses
Previous address Type Period
181 Hobson Street, Central Business District, Auckland Physical & registered 24 May 2002 - 18 May 2004
1 Westmoreland St East, Grey Lynn, Auckland Registered 26 Mar 2001 - 24 May 2002
1 Westmoreland St East, Grey Lynn, Auckland Physical 28 Jun 2000 - 24 May 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
22 Mar 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Allen, Brendan
Individual
Parnell Auckland
28 Jun 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Aubrey, Giles
Individual
Freemans Bay
Auckland
28 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Carlos
Individual
Freemans Bay
28 Jun 2000 - 21 Feb 2005
Location
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