General information
Smartly Limited
Type: NZ Limited Company (Ltd)9429035276685
New Zealand Business Number
1536162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088818754
GST Number
G422220 - Computer Software Retailing (except Computer Games)
Industry classification codes with description
Smartly Limited (issued a New Zealand Business Number of 9429035276685) was started on 16 Aug 2004. 12 addresess are in use by the company: Level 12, 55 Featherston Street, Wellington, 6011 (type: registered, service). Level 10, South Tower, 68-86 Jervois Quay, Wellington had been their registered address, up until 12 Jul 2022. Smartly Limited used other names, namely: Smartpayroll Limited from 24 Aug 2004 to 08 Nov 2021, Smartpay Limited (16 Aug 2004 to 24 Aug 2004). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Datacom Solutions Limited (an entity) located at Wellington postcode 6011. "Computer software retailing (except computer games)" (business classification G422220) is the classification the ABS issued Smartly Limited. The Businesscheck database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Queesgate Tower, 45 Knights Road, Lower Hutt, Lower Hutt, 5011 | Other (Address For Share Register) | 05 Jan 2017 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, 5011 | Other (Address for Records) | 05 Jan 2017 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, 5040 | Other (Address for Records) | 12 Jul 2018 |
| Queesgate Tower, 45 Knights Road, Lower Hutt, Lower Hutt, 5040 | Other (Address For Share Register) | 12 Jul 2018 |
Contact info
64 27 7058991
Phone (Phone)
64 21 631187
Phone (Phone)
melissa@smartpayroll.co.nz
Email
QuentinL@datacom.co.nz
Email (Contact for update and password change)
RachelW@datacom.co.nz
Email (Contact for update and password change)
payables@smartpayroll.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
smartpayroll.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexandra Lucy Mercer
Remuera, Auckland, 1050
Address used since 01 Apr 2021 |
Director | 31 Mar 2021 - current |
|
Peter Nelson
Remuera, Auckland, 1050
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Simon John Hoole
Onehunga, Auckland, 1061
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Rachel Walsh
Auckland, 1071
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - 30 Jun 2023 |
|
Kevin Daniel Murphy
Auckland Central, Auckland, 1010
Address used since 24 Mar 2021
Auckland Central, Auckland, 1010
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 01 Jul 2021 |
|
Jonathan David Usher
Seatoun, Wellington, 6022
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - 30 Jun 2021 |
|
Philip Andrew Richards
Rd 1, Drury, 2577
Address used since 01 Apr 2013 |
Director | 16 Aug 2004 - 31 Aug 2020 |
|
Wendy Claire Shiraiwa
Karori, Wellington, 6012
Address used since 20 May 2017 |
Director | 20 May 2017 - 03 Sep 2018 |
|
Selina Omundsen
Sandringham, Auckland, 1025
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 19 May 2017 |
|
John Gill
Hataitai, Wellington, 6021
Address used since 18 Jun 2008 |
Director | 18 Jun 2008 - 16 Dec 2014 |
|
Asantha Peter Wijeyeratne
Korokoro, Lower Hutt, 5012
Address used since 27 Mar 2013 |
Director | 16 Aug 2004 - 20 Dec 2013 |
|
Peter David Yarrall
Lower Hutt,
Address used since 16 Aug 2004 |
Director | 16 Aug 2004 - 09 Apr 2008 |
|
Bruce Mccallum
Khandallah, Wellington,
Address used since 01 Nov 2004 |
Director | 16 Aug 2004 - 09 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Queesgate Tower, 45 Knights Road, Lower Hutt, Lower Hutt, 5040 | Other (Address For Share Register) | 12 Jul 2018 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, Lower Hutt, 5040 | Delivery | 05 Jul 2019 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, 5040 | Office | 05 Jul 2019 |
| Queesgate Tower, 45 Knights Road, Lower Hutt, 5040 | Other (Address For Share Register) | 05 Jul 2019 |
| Po Box 444094, Lower Hutt, Lower Hutt, 5040 | Postal | 27 Jan 2020 |
| Level 4, South Tower, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical & service | 12 Jul 2022 |
| Level 12, 55 Featherston Street, Wellington, 6011 | Registered & service | 26 Sep 2023 |
Principal place of activity
| Queensgate Tower, 45 Knights Road , Lower Hutt , 5040 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, South Tower, 68-86 Jervois Quay, Wellington, 6011 | Registered & physical | 12 Jul 2021 - 12 Jul 2022 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, 5040 | Registered & physical | 15 Jul 2019 - 12 Jul 2021 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, Lower Hutt, 5040 | Physical & registered | 20 Jul 2018 - 15 Jul 2019 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, Lower Hutt, 5011 | Registered & physical | 16 Jan 2017 - 20 Jul 2018 |
| Queensgate Tower, 45 Knights Road, Lower Hutt, 5011 | Physical & registered | 13 Jan 2017 - 16 Jan 2017 |
| Level 1, 245 High Street, Lower Hutt | Physical & registered | 25 Jul 2006 - 13 Jan 2017 |
| Shop 6, Village Mall, 5 Britannia Street, Petone | Registered | 16 Aug 2004 - 25 Jul 2006 |
| Shop 6, Village Mall, 5 Britannia Street, Petone | Physical | 16 Aug 2004 - 25 Jul 2006 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Datacom Solutions Limited Shareholder NZBN: 9429040794914 Entity (NZ Limited Company) |
Wellington 6011 |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartbusinesslive Limited Shareholder NZBN: 9429034323946 Company Number: 1764033 Entity |
Lower Hutt 5011 |
22 Feb 2007 - 31 Mar 2021 |
|
Smartbusinesslive Limited Shareholder NZBN: 9429034323946 Company Number: 1764033 Entity |
Lower Hutt 5040 |
22 Feb 2007 - 31 Mar 2021 |
|
Smart Books Limited Shareholder NZBN: 9429038721144 Company Number: 622265 Entity |
16 Aug 2004 - 27 Jun 2010 | |
|
Smart Books Limited Shareholder NZBN: 9429038721144 Company Number: 622265 Entity |
16 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Mar 2021 |
| Name | Datacom Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 36531 |
| Country of origin | NZ |
| Address |
Queensgate Tower, 45 Knights Road Lower Hutt 5011 |
Location
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