General information

Smarttrade Limited

Type: NZ Limited Company (Ltd)

9429037522797

New Zealand Business Number

971886

Company Number

Registered

Company Status

Smarttrade Limited (New Zealand Business Number 9429037522797) was started on 29 Jul 1999. 2 addresses are currently in use by the company: Level 2, 8 Virginia Av East, Eden Terrace, Auckland, 1021 (type: registered, physical). Level 11, 44 Khyber Pass Rd, Grafton, Auckland had been their registered address, up until 10 Aug 2015. Smarttrade Limited used other names, namely: Pcp Limited from 29 Jul 1999 to 16 May 2003. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1666 shares (16.66% of shares), namely:
Sharma, Amitesh (an individual) located at Henderson Valley, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 33.33% of all shares (3333 shares); it includes
Brown, Graham Ronald (a director) - located at Rd 2 Papakura, Auckland. Moving on to the next group of shareholders, share allotment (5001 shares, 50.01%) belongs to 1 entity, namely:
Brown, David Tony, located at Herne Bay, Auckland (an individual). Businesscheck's database was last updated on 31 May 2025.

Current address	Type	Used since
Level 2, 8 Virginia Av East, Eden Terrace, Auckland, 1021	Registered & physical & service	10 Aug 2015

Name	From	To
Smarttrade Limited	unknown	unknown
Pcp Limited	29 Jul 1999	16 May 2003

Last updated: 31 May 2025

Directors

Name and Address	Role	Period
David Tony Brown Herne Bay, Auckland, 1011 Address used since 22 Jan 2022 Mission Bay, Auckland, 1071 Address used since 03 Nov 2011	Director	01 Feb 2002 - current
Graham Ronald Brown Rd 2 Papakura, Auckland, 2582 Address used since 16 Jan 2012	Director	16 Jan 2012 - current
Amitesh Sharma Henderson Valley, Auckland, 0612 Address used since 17 Mar 2015	Director	17 Mar 2015 - 18 Jan 2023
Jennifer Mary Brown Mission Bay, Auckland, 1071 Address used since 16 Jan 2012	Director	16 Jan 2012 - 20 Jun 2013
Simon Andrew Macgeorge Belmont, Auckland, 0622 Address used since 16 Aug 2012	Director	29 Jul 1999 - 02 May 2013
Dale Jeffery Towers Epsom, Auckland, 1023 Address used since 21 May 2012	Director	21 May 2012 - 02 May 2013
Frances Norma Macgeorge Takapuna, North Shore City, Address used since 29 Jul 1999	Director	29 Jul 1999 - 01 Feb 2002

Addresses

Previous address	Type	Period
Level 11, 44 Khyber Pass Rd, Grafton, Auckland, 1023	Registered & physical	01 Nov 2011 - 10 Aug 2015
Level 11, 44 Kyhber Pass Rd, Grafton, Auckland, 1023	Registered & physical	23 Aug 2011 - 01 Nov 2011
47 Market Road, Remuera, Auckland	Registered	07 Mar 2005 - 23 Aug 2011
47 Market Rd, Remuera	Physical	01 Mar 2005 - 23 Aug 2011
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland	Physical	23 Jul 2002 - 01 Mar 2005
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland	Registered	23 Jul 2002 - 07 Mar 2005
Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City	Physical	04 Apr 2001 - 04 Apr 2001
Level 6, 182 Broadway, Newmarket, Auckland	Physical	04 Apr 2001 - 23 Jul 2002
Gilligan & Co, 3rd Floor Ami Building, 15 Osterley Way, Manukau City	Registered	04 Apr 2001 - 23 Jul 2002
Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City	Registered	12 Apr 2000 - 04 Apr 2001
Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City	Physical	15 Feb 2000 - 04 Apr 2001
Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City	Registered	15 Feb 2000 - 12 Apr 2000

Financial Data

Financial info

10000

Total number of Shares

June

Annual return filing month

30 Jun 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1666

Shareholder Name	Address	Period
Sharma, Amitesh Individual	Henderson Valley Auckland 0612	17 Mar 2015 - current

Shares Allocation #2 Number of Shares: 3333

Shareholder Name	Address	Period
Brown, Graham Ronald Director	Rd 2 Papakura Auckland 2582	30 Jul 2013 - current

Shares Allocation #3 Number of Shares: 5001

Shareholder Name	Address	Period
Brown, David Tony Individual	Herne Bay Auckland 1011	29 Jul 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Macgeorge, Norma Frances Individual	Belmont Auckland 0622	15 Apr 2004 - 04 May 2013
Macgeorge, Simon Andrew Individual	Belmont Auckland 0622	15 Apr 2004 - 04 May 2013
Macgeorge, Bernard Andrew Individual	Waimate	15 Apr 2004 - 04 May 2013
Macgeorge, Frances Norma Individual	Devonport Auckland 0624	15 Apr 2004 - 10 Feb 2012
Towers, Dale Jeffery Individual	Epsom Auckland 1023	16 Mar 2012 - 04 May 2013

Location

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