General information

My Smart Artbook Limited

Type: NZ Limited Company (Ltd)
9429032240535
New Zealand Business Number
2245269
Company Number
Registered
Company Status
C161210 - Artwork Preparation Service
Industry classification codes with description

My Smart Artbook Limited (New Zealand Business Number 9429032240535) was launched on 14 May 2009. 2 addresses are in use by the company: 60 Calliope Road, Stanley Point, Auckland, 0624 (type: registered, physical). 234A Durham Drive, Havelock North, Havelock North had been their physical address, up until 22 May 2020. My Smart Artbook Limited used more names, namely: Lynnielou Limited from 03 Dec 2020 to 07 Oct 2021, Barnery Limited (14 May 2009 to 03 Dec 2020). 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Chenery, Karen Rachel (an individual) located at Stanley Point, Auckland postcode 0624. "Artwork preparation service" (business classification C161210) is the category the ABS issued to My Smart Artbook Limited. Our information was last updated on 06 Apr 2024.

Current address Type Used since
60 Calliope Road, Stanley Point, Auckland, 0624 Registered & physical & service 22 May 2020
Directors
Name and Address Role Period
Karen Rachel Chenery
Stanley Point, Auckland, 0624
Address used since 14 May 2020
Havelock North, Havelock North, 4130
Address used since 07 Apr 2015
Havelock North, Havelock North, 4130
Address used since 24 Apr 2019
Director 14 May 2009 - current
Hamish B. Director 14 May 2009 - 24 Apr 2019
Addresses
Previous address Type Period
234a Durham Drive, Havelock North, Havelock North, 4130 Physical & registered 03 May 2019 - 22 May 2020
Villa 3, Summerset In The Vines, 249 Te Mata Road, Havelock North, 4130 Registered 20 Apr 2018 - 03 May 2019
Villa 3, Summerset In The Vines, 249 Te Mata Road, Havelock North, 4130 Physical 13 Apr 2018 - 03 May 2019
193 Te Mata Road, Havelock North, Havelock North, 4130 Physical 29 Apr 2015 - 13 Apr 2018
193 Te Mata Road, Havelock North, Havelock North, 4130 Registered 29 Apr 2015 - 20 Apr 2018
9 Scannell Street, Havelock North Registered & physical 14 May 2009 - 29 Apr 2015
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Chenery, Karen Rachel
Individual
Stanley Point
Auckland
0624
14 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Barber, Hamish Dougal
Individual
Havelock North
14 May 2009 - 24 Apr 2019
Location
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