General information

Smartway Security Services Limited

Type: NZ Limited Company (Ltd)
9429037487645
New Zealand Business Number
978157
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Smartway Security Services Limited (NZBN 9429037487645) was started on 07 Sep 1999. 7 addresess are in use by the company: P.o.box 20235, Te Rapa, P.o.box 20235, Te Rapa, Hamilton, 3241 (type: postal, office). Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton had been their physical address, up to 24 Jan 2007. Smartway Security Services Limited used more names, namely: Lynx International (Holdings) Limited from 07 Sep 1999 to 04 May 2010. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Bull, Roger Owen (an individual) located at Ngaruawahia postcode 3793. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bull, Helen Marie (an individual) - located at Ngaruawahia. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Bull, Roger Owen, located at Ngaruawahia (an individual),
Bull, Helen Marie, located at Ngaruawahia (an individual). "Security system installation" (business classification E323430) is the category the ABS issued Smartway Security Services Limited. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
253 Waingaro Rd, Rd1, Ngaruawahia Other (Address For Share Register) & shareregister (Address For Share Register) 17 Jan 2007
253 Waingaro Road, Rd 1, Ngaruawahia, 3793 Physical & registered & service 24 Jan 2007
P.o.box 20235, Te Rapa, P.o.box 20235, Te Rapa, Hamilton, 3241 Postal 02 Jul 2021
253 Waingaro Road, Rd 1, Ngaruawahia, 3793 Office & delivery 02 Jul 2021
Contact info
64 7824 5566
Phone (Phone)
64 7 8245566
Phone (Phone)
accounts@smartway.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@smartway.co.nz
Email
www.smartway.co.nz
Website
Directors
Name and Address Role Period
Roger Owen Bull
Rd1, Ngaruawahia, 3793
Address used since 04 Aug 2015
Director 07 Sep 1999 - current
Sandra Catherine Foley
Hamilton,
Address used since 25 Nov 1999
Director 25 Nov 1999 - 14 Mar 2000
Addresses
Other active addresses
Type Used since
253 Waingaro Road, Rd 1, Ngaruawahia, 3793 Office & delivery 02 Jul 2021
Principal place of activity
253 Waingaro Road , Rd 1 , Ngaruawahia , 3793
Previous address Type Period
Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton Physical & registered 17 Jan 2007 - 24 Jan 2007
298 Tristram St, Hamilton Physical & registered 09 Aug 2005 - 17 Jan 2007
99 Te Kowhai Rd, Te Rapa, Hamilton Physical & registered 23 Jul 2004 - 09 Aug 2005
16 Newfield Drive, Hamilton Registered & physical 14 May 2003 - 23 Jul 2004
Unit 4, 789 Te Rapa Rd, Hamilton Physical & registered 01 Aug 2002 - 14 May 2003
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Registered 12 Apr 2000 - 01 Aug 2002
C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland Physical 08 Sep 1999 - 01 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bull, Roger Owen
Individual
Ngaruawahia
3793
07 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bull, Helen Marie
Individual
Ngaruawahia
3793
07 Sep 1999 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Bull, Roger Owen
Individual
Ngaruawahia
3793
07 Sep 1999 - current
Bull, Helen Marie
Individual
Ngaruawahia
3793
07 Sep 1999 - current
Location
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