General information

Smartebusiness Limited

Type: NZ Limited Company (Ltd)
9429030947719
New Zealand Business Number
3550392
Company Number
Registered
Company Status

Smartebusiness Limited (issued a New Zealand Business Number of 9429030947719) was started on 05 Oct 2011. 1 address is currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 22 Kildare Avenue, Glendowie, Auckland had been their registered address, up until 25 Feb 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Alliott Nz Trustee No 62 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Catherine Hammersley (a director) located at Glendowie, Auckland postcode 1071,
Mark Hammersley (a director) located at Glendowie, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Catherine Hammersley (a director) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mark Hammersley, located at Glendowie, Auckland (a director). The Businesscheck database was last updated on 15 Apr 2022.

Current address Type Used since
Level 2 142 Broadway, Newmarket, Auckland, 1023 Physical 05 Oct 2011
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered 25 Feb 2015
Contact info
21 11657 823
Phone (Phone)
mark.hammersley@smartebusiness.co.uk
Email
www.smartebusiness.co.uk
Website
Directors
Name and Address Role Period
Mark Roger Hammersley
Glendowie, Auckland, 1071
Address used since 05 Oct 2011
Director 05 Oct 2011 - current
Catherine Andrea Hammersley
Glendowie, Auckland, 1071
Address used since 05 Oct 2011
Director 05 Oct 2011 - current
Addresses
Previous address Type Period
22 Kildare Avenue, Glendowie, Auckland, 1071 Registered 05 Oct 2011 - 25 Feb 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Alliott NZ Trustee No 62 Limited
Shareholder NZBN: 9429049310283
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Jul 2021 - current
Catherine Andrea Hammersley
Director
Glendowie
Auckland
1071
05 Oct 2011 - current
Mark Roger Hammersley
Director
Glendowie
Auckland
1071
05 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Catherine Andrea Hammersley
Director
Glendowie
Auckland
1071
05 Oct 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mark Roger Hammersley
Director
Glendowie
Auckland
1071
05 Oct 2011 - current
Location
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