General information

Smartoffice Limited

Type: NZ Limited Company (Ltd)
9429037349868
New Zealand Business Number
1018378
Company Number
Registered
Company Status
F373130 - Furniture Wholesaling
Industry classification codes with description

Smartoffice Limited (issued an NZBN of 9429037349868) was registered on 09 Mar 2000. 5 addresess are currently in use by the company: 3 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 3 Mcgregor Place, Paraparaumu had been their physical address, up until 12 Oct 2020. Smartoffice Limited used other aliases, namely: Looksmart Products Limited from 09 Mar 2000 to 04 Jul 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smartoffice Nz Limited (an entity) located at Lowry Bay, Lower Hutt postcode 5013. "Furniture wholesaling" (ANZSIC F373130) is the classification the ABS issued to Smartoffice Limited. The Businesscheck data was updated on 09 Feb 2024.

Current address Type Used since
3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) 15 Dec 2011
3 Walter Road, Lowry Bay, Lower Hutt, 5013 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Oct 2020
3 Walter Road, Lowry Bay, Lower Hutt, 5013 Physical & service 12 Oct 2020
3 Walter Road, Lowry Bay, Lower Hutt, 5013 Registered 14 Oct 2020
Contact info
64 21 402505
Phone (Phone)
admin@smartofficefurniture.co.nz
Email
www.looksmartproducts.co.nz
Website
Directors
Name and Address Role Period
David Noel Morgan
Lowry Bay, Lower Hutt, 5013
Address used since 10 Sep 2020
Director 10 Sep 2020 - current
Grant Edward Pearson
Paraparaumu, Paraparaumu, 5032
Address used since 15 Dec 2011
Director 09 Mar 2000 - 02 Oct 2020
Maria Johanna Van Lent
Paraparaumu, Paraparaumu, 5032
Address used since 15 Dec 2011
Director 14 Jul 2003 - 02 Oct 2020
Rosemary Joanne Smith
Raumati, Paraparaumu,
Address used since 09 Mar 2000
Director 09 Mar 2000 - 14 Jul 2003
Addresses
Other active addresses
Type Used since
3 Walter Road, Lowry Bay, Lower Hutt, 5013 Registered 14 Oct 2020
Principal place of activity
3 Mcgregor Place , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
3 Mcgregor Place, Paraparaumu, 5032 Physical 23 Dec 2011 - 12 Oct 2020
3 Mcgregor Place, Paraparaumu, 5032 Registered 23 Dec 2011 - 14 Oct 2020
26 Alexander Road, Raumat, Paraparaumu Registered 08 Aug 2001 - 08 Aug 2001
50 Matatua Road, Raumati, Paraparaumu Registered 08 May 2000 - 08 Aug 2001
50 Matatua Road, Raumati, Paraparaumu Physical 08 May 2000 - 08 May 2000
26 Alexander Road, Raumat, Paraparaumu Physical 08 May 2000 - 08 May 2000
50 Matatua Road, Raumati, Paraparaumu Registered 12 Apr 2000 - 08 May 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smartoffice NZ Limited
Shareholder NZBN: 9429039011657
Entity (NZ Limited Company)
Lowry Bay
Lower Hutt
5013
02 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Pearson, Grant Edward
Individual
Paraparaumu
Paraparaumu
5032
09 Mar 2000 - 07 Nov 2014
Van Lent, Maria Johanna
Individual
Paraparaumu
Paraparaumu
5032
09 Mar 2000 - 07 Nov 2014
Smartoffice Limited
Shareholder NZBN: 9429035794240
Company Number: 1387419
Entity
Paraparaumu
Paraparaumu
5032
07 Nov 2014 - 02 Oct 2020
Smartoffice Limited
Shareholder NZBN: 9429035794240
Company Number: 1387419
Entity
Paraparaumu
Paraparaumu
5032
07 Nov 2014 - 02 Oct 2020

Ultimate Holding Company
Effective Date 01 Oct 2020
Name Smartoffice NZ Limited
Type Ltd
Ultimate Holding Company Number 537757
Country of origin NZ
Address 3 Mcgregor Place
Paraparaumu
Paraparaumu 5032
Location
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