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 |
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 |
Type | Used since | |
---|---|---|
3 Walter Road, Lowry Bay, Lower Hutt, 5013 | Registered | 14 Oct 2020 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smartoffice NZ Limited Shareholder NZBN: 9429039011657 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
02 Oct 2020 - current |
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 |
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 |
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