General information
Smart Arts Visual Distractions Limited
Type: NZ Limited Company (Ltd)9429038638657
New Zealand Business Number
640556
Company Number
Registered
Company Status
Smart Arts Visual Distractions Limited (NZBN 9429038638657) was launched on 27 Mar 1995. 2 addresses are currently in use by the company: 478 Hutt Road, Alicetown, Lower Hutt, 5010 (type: registered, physical). 5A Winchester Avenue, Pinehaven, Upper Hutt had been their registered address, until 18 Jul 2017. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (1% of shares), namely:
Maddock, Antony James (an individual) located at Pinehaven. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 198 shares); it includes
Maddock, Aj (Trustee) (an individual) - located at Pinehaven. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 478 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical & service | 18 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antony James Maddock
Pinehaven, Upper Hutt, 5019
Address used since 29 Jun 2016 |
Director | 27 Mar 1995 - current |
|
Troy John Stephens
Stokes Valley, Lower Hutt,
Address used since 27 Mar 1995 |
Director | 27 Mar 1995 - 30 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5a Winchester Avenue, Pinehaven, Upper Hutt, 5019 | Registered & physical | 08 Jul 2014 - 18 Jul 2017 |
| 8 Mokopuna Grove, Stokes Valley | Physical & registered | 05 Jun 1998 - 05 Jun 1998 |
| 5a Winchester Avenue, Pinehaven | Registered & physical | 05 Jun 1998 - 08 Jul 2014 |
| 29 Maungaraki Road, Korokoro | Physical & registered | 18 Aug 1997 - 05 Jun 1998 |
Financial Data
Financial info
200
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Antony James Individual |
Pinehaven |
27 Mar 1995 - current |
Shares Allocation #2 Number of Shares: 198
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddock, Aj (trustee) Individual |
Pinehaven |
27 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Troy John Individual |
Stokes Valley |
20 May 2004 - 20 May 2004 |
|
Stephens, Aj (trustee) Individual |
Stokes Valley |
20 May 2004 - 20 May 2004 |
|
Maddock, Samantha Individual |
Pinehaven |
20 May 2004 - 13 Jun 2012 |
Location
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