Smartsoft Limited
Type: NZ Limited Company (Ltd)Smartsoft Limited (issued a business number of 9429040030654) was incorporated on 06 Mar 1981. 4 addresses are in use by the company: 182A Levers Road, Matua, Matua, Tauranga, 3110 (type: delivery, registered). 22 Richard Way, Tauranga had been their registered address, until 04 Nov 2021. Smartsoft Limited used more names, namely: Jmspj Limited from 01 Sep 2006 to 23 Jul 2013, Apex Computer Solutions Limited (06 Dec 2004 to 01 Sep 2006) and Ecommerce Business Developments Limited (17 Oct 2002 - 06 Dec 2004). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Jansen, Rosaleen Dawn (an individual) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jansen, Michael Allan (an individual) - located at Matua, Tauranga. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Smartsoft Limited. The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Richard Way, Tauranga, 3110 | Postal | 10 Mar 2020 |
| 1/182a Levers Road, Matua, Tauranga, 3110 | Physical & registered & service | 04 Nov 2021 |
| 182a Levers Road, Matua, Matua, Tauranga, 3110 | Delivery | 10 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Allan Jansen
Matua, Tauranga, 3110
Address used since 03 Feb 2022
Tauranga, 3110
Address used since 01 Feb 2016 |
Director | 31 Jul 1992 - current |
|
Susan Erika Jansen
Hamilton,
Address used since 24 Apr 1993 |
Director | 24 Apr 1993 - 30 Apr 2004 |
|
Robin Lawrence Jansen
Taupo,
Address used since 30 Jun 1982 |
Director | 30 Jun 1982 - 27 Apr 1993 |
|
Lauchlan Joseph Fox
Levin,
Address used since 30 Jun 1982 |
Director | 30 Jun 1982 - 31 Jul 1992 |
| Previous address | Type | Period |
|---|---|---|
| 22 Richard Way, Tauranga | Registered & physical | 18 Sep 2006 - 04 Nov 2021 |
| 775 Cameron Rd, Tauranga | Physical | 22 Apr 2002 - 18 Sep 2006 |
| R D 1, Karetoto Road, Wairakei Park, Taupo | Physical | 01 Jul 1997 - 22 Apr 2002 |
| 757 Acacia Bay Road, Taupo | Registered | 29 May 1996 - 18 Sep 2006 |
| Taupo Honey Centre, Poihipi Rd, Taupo | Registered | 01 Jul 1993 - 29 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Rosaleen Dawn Individual |
Papamoa Beach Papamoa 3118 |
14 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Michael Allan Individual |
Matua Tauranga 3110 |
14 May 2004 - current |
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