General information
Smartpay Limited
Type: NZ Limited Company (Ltd)9429032012644
New Zealand Business Number
2303753
Company Number
Registered
Company Status
Smartpay Limited (issued an NZ business identifier of 9429032012644) was registered on 17 Aug 2009. 1 address is in use by the company: 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). 182-190 Wairau Road, Glenfield, Auckland had been their registered address, until 16 Jun 2016. Smartpay Limited used other aliases, namely: Smartpay Cadmus Limited from 17 Aug 2009 to 19 Feb 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Smartpay Holdings Limited (an entity) located at Wairau Valley, Auckland postcode 0627. The Businesscheck data was updated on 04 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 205 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical | 16 Jun 2016 |
Contact info
64 800 476278
Phone (Phone)
info@smartpay.co.nz
Email
www.smartpay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
Martyn Richard Pomeroy
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Bradley Gerdis
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Sep 2020 |
|
John Albert Nimmo
Ellerslie, Auckland, 1051
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 31 Mar 2013 |
|
Ian Bailey
18 Minnehaha Avenue, Takapuna, North Shore City, 0622
Address used since 26 Feb 2010 |
Director | 17 Aug 2009 - 30 May 2012 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 17 Aug 2009 - 14 Dec 2010 |
|
Murray John Henshall
Devonport, North Shore City, 0624
Address used since 26 Feb 2010 |
Director | 29 Sep 2009 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 182-190 Wairau Road, Glenfield, Auckland | Registered & physical | 15 Sep 2009 - 16 Jun 2016 |
| Level 1, Building B, Tawa Drive Office Park, 42 Tawa Drive, Albany, Auckland | Physical & registered | 17 Aug 2009 - 15 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
10 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartpay Holdings Limited Shareholder NZBN: 9429039735690 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
17 Aug 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smartpay Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 304625 |
| Country of origin | NZ |
| Address |
205 Wairau Road Wairau Valley Auckland 0627 |
Location
Companies nearby
 |
Smartpay New Zealand Limited 205 Wairau Road |
|
Smartpay Holdings Limited 205 Wairau Road |
|
Elink Technology Limited 205-209 Wairau Road |
|
M & J Quality Air Limited 196b Wairau Road |
|
Health-i Glenfield Limited 215 Wairau Road |
|
Health-i Central Limited 215 Wairau Road |