Smart Intellectual Property Limited
Type: NZ Limited Company (Ltd)Smart Intellectual Property Limited (New Zealand Business Number 9429041171523) was registered on 03 Apr 2014. 2 addresses are in use by the company: 139 Station Road, Penrose, Auckland, 1061 (type: registered, physical). 10D Maurice Road, Penrose, Auckland had been their physical address, up until 12 Nov 2018. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
9429041170427 - Biophilia Limited (an other) located at Penrose, Auckland postcode 1061. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Smart Intellectual Property Limited. Businesscheck's database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 139 Station Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan William Mcquerry
Penrose, Auckland, 1061
Address used since 11 Nov 2024
Rd 2, Mangawhai, 0573
Address used since 25 Nov 2021
Onehunga, Auckland, 1061
Address used since 03 Apr 2014
Mangawhai, 0573
Address used since 28 Dec 2017 |
Director | 03 Apr 2014 - current |
|
Nicholas Jeremy James Lubeck
Penrose, Auckland, 1061
Address used since 11 Nov 2024
Lake Hayes Estate, Queenstown, 9304
Address used since 29 Nov 2023
Greenlane, Auckland, 1051
Address used since 22 Dec 2015
Greenlane, Auckland, 1051
Address used since 03 Nov 2018 |
Director | 03 Apr 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 10d Maurice Road, Penrose, Auckland, 1061 | Physical & registered | 26 Jan 2017 - 12 Nov 2018 |
| 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 | Registered & physical | 08 Jan 2016 - 26 Jan 2017 |
| 25 Wheturangi Road, Greenlane, Auckland, 1051 | Physical & registered | 03 Apr 2014 - 08 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
9429041170427 - Biophilia Limited Other (Other) |
Penrose Auckland 1061 |
03 Apr 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Biophilia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5098181 |
| Country of origin | NZ |
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