General information
Smartmatix Limited
Type: NZ Limited Company (Ltd)9429033574608
New Zealand Business Number
1914264
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Smartmatix Limited (NZBN 9429033574608) was registered on 23 Feb 2007. 3 addresses are in use by the company: 23 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: postal, registered). Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 had been their registered address, up until 02 Aug 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wijninckx, Jan (an individual) located at Lowry Bay, Lower Hutt postcode 5013. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Smartmatix Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Walter Road, Lowry Bay, Lower Hutt, 5013 | Physical & registered & service | 02 Aug 2013 |
| 23 Walter Road, Lowry Bay, Lower Hutt, 5013 | Postal | 04 Jul 2019 |
Contact info
64 4 4734733
Phone (Phone)
admin@SmartMatix.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@SmartMatix.com
Email
www.SmartMatix.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Wijninckx
Lowry Bay, Lower Hutt, 5013
Address used since 23 Oct 2017 |
Director | 23 Oct 2017 - current |
|
Lydia Marjolaine Szapiro
Lowry Bay, Lower Hutt, 5013
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 02 Nov 2017 |
|
Jan Wijninckx
Lowry Bay, Lower Hutt, 5013
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 01 Apr 2016 |
Addresses
Principal place of activity
| 23 Walter Road , Lowry Bay , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 12 Mar 2010 - 02 Aug 2013 |
| Level 2, 354 Lambton Quay, Wellington | Physical & registered | 23 Feb 2007 - 12 Mar 2010 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijninckx, Jan Individual |
Lowry Bay Lower Hutt 5013 |
23 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Szaprio, Lydia Marjolaine Individual |
Lowry Bay Lower Hutt 5013 |
30 Apr 2009 - 04 Jul 2019 |
Location
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