Smartcow.co.nz Limited
Type: NZ Limited Company (Ltd)Smartcow.co.nz Limited (issued a New Zealand Business Number of 9429037578008) was launched on 18 May 1999. 2 addresses are currently in use by the company: 10 Waiohua Road, Greenlane, Auckland, 1061 (type: registered, physical). 7/27B Cain Rd, Penrose, Auckland had been their registered address, until 05 Nov 2012. 999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.33% of shares), namely:
Jackson, Jeffrey Cliphane (an individual) located at R D 1, Albany, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (333 shares); it includes
Collinson, Graeme Louis (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.33%) belongs to 1 entity, namely:
Fish, Alan Peter, located at Greenlane, Auckland (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Waiohua Road, Greenlane, Auckland, 1061 | Registered & physical & service | 05 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Peter Fish
Greenlane, Auckland, 1061
Address used since 01 Nov 2010 |
Director | 18 May 1999 - current |
|
Jeffrey Cliphane Jackson
Greenhithe, North Shore City, 0632
Address used since 06 Oct 2009 |
Director | 18 May 1999 - 21 Oct 2015 |
|
Graeme Louis Collinson
Remuera, Auckland,
Address used since 18 May 1999 |
Director | 18 May 1999 - 01 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 7/27b Cain Rd, Penrose, Auckland | Registered & physical | 03 Nov 2008 - 05 Nov 2012 |
| 7/20b Cain Rd, Penrose, Auckland | Registered & physical | 28 Jun 2005 - 03 Nov 2008 |
| 2/118 Asquith Avenue, Mt Albert, Auckland | Registered | 22 Nov 2001 - 28 Jun 2005 |
| 2/118 Asquith Avenue, Mt Albert, Auckland | Registered | 12 Apr 2000 - 22 Nov 2001 |
| 15a Paramount Drive, Henderson, Auckland | Physical | 18 May 1999 - 28 Jun 2005 |
| 2/118 Asquith Avenue, Mt Albert, Auckland | Physical | 18 May 1999 - 18 May 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Jeffrey Cliphane Individual |
R D 1 Albany, Auckland |
18 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson, Graeme Louis Individual |
Remuera Auckland |
18 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Alan Peter Individual |
Greenlane Auckland 1061 |
18 May 1999 - current |
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