General information

Smart Monitoring Group Limited

Type: NZ Limited Company (Ltd)
9429046046116
New Zealand Business Number
6260795
Company Number
Registered
Company Status
O771920 - Public Order And Safety Services Nec
Industry classification codes with description

Smart Monitoring Group Limited (issued an NZ business number of 9429046046116) was incorporated on 30 Mar 2017. 2 addresses are in use by the company: 10 Griffin Road, Rd 1, Maungaturoto, 0583 (type: physical, service). 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 88 shares (88 per cent of shares), namely:
Garrettwalker Group Limited (an entity) located at Rd 1, Maungaturoto postcode 0583. In the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 5 shares); it includes
Boakes, Maddison Mae (an individual) - located at Maungaturoto, Maungaturoto,
Boakes, Brad Arthur (an individual) - located at Rd 1, Maungaturoto. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Foster, Mathias Jordan, located at Rd 3, Maungaturoto (an individual). "Public order and safety services nec" (ANZSIC O771920) is the category the ABS issued Smart Monitoring Group Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
10 Griffin Road, Rd 1, Maungaturoto, 0583 Physical & service & registered 30 Mar 2017
Directors
Name and Address Role Period
Gavin John Foster
Maungaturoto, Maungaturoto, 0588
Address used since 30 Mar 2017
Director 30 Mar 2017 - current
Brad Arthur Boakes
Maungaturoto, Maungaturoto, 0520
Address used since 01 May 2023
Director 01 May 2023 - current
Brad Boakes
Maungaturoto, Maungaturoto, 0520
Address used since 01 May 2023
Director 01 May 2023 - current
Rebecca Lea Foster
Maungaturoto, Maungaturoto, 0588
Address used since 30 Mar 2017
Director 30 Mar 2017 - 30 Apr 2023
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Garrettwalker Group Limited
Shareholder NZBN: 9429046510686
Entity (NZ Limited Company)
Rd 1
Maungaturoto
0583
05 Sep 2018 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Boakes, Maddison Mae
Individual
Maungaturoto
Maungaturoto
0520
10 May 2022 - current
Boakes, Brad Arthur
Individual
Rd 1
Maungaturoto
0583
15 Nov 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Foster, Mathias Jordan
Individual
Rd 3
Maungaturoto
0588
15 Nov 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Foster, Rebecca Lea
Individual
Maungaturoto
Maungaturoto
0588
30 Mar 2017 - current
Foster, Rebecca Lea
Director
Maungaturoto
Maungaturoto
0588
30 Mar 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Foster, Gavin John
Director
Maungaturoto
Maungaturoto
0588
30 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Boakes, Shirley Maree
Individual
Rd 1
Maungaturoto
0583
15 Nov 2021 - 10 May 2022
Location
Companies nearby
Similar companies