Smartworks Business Solutions Limited
Type: NZ Limited Company (Ltd)Smartworks Business Solutions Limited (issued an NZ business identifier of 9429035558699) was launched on 30 Jan 2004. 2 addresses are in use by the company: 20 Dolphin Place, Rd 3, Whangarei, 0173 (type: registered, physical). 92 Whangaparaoa Road, Red Beach had been their physical address, up until 03 Oct 2016. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.83 per cent of shares), namely:
Darby, Vaughan Stewart (an individual) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Darby, Mary Ann (an individual) - located at Rd 3, Whangarei. Moving on to the 3rd group of shareholders, share allotment (118 shares, 98.33%) belongs to 2 entities, namely:
Darby, Vaughan Stewart, located at Rd 3, Whangarei (an individual),
Darby, Mary Ann, located at Rd 3, Whangarei (an individual). "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued Smartworks Business Solutions Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Dolphin Place, Rd 3, Whangarei, 0173 | Registered & physical & service | 03 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Vaughan Stewart Darby
Rd 3, Whangarei, 0173
Address used since 23 Sep 2016 |
Director | 01 Apr 2005 - current |
|
Mary Ann Darby
Rd 3, Whangarei, 0173
Address used since 23 Sep 2016 |
Director | 01 Apr 2005 - 31 Mar 2019 |
|
Jospeh John Youssef
Whangaparaoa, Auckland,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 01 Apr 2005 |
|
David Lawrence Floyd
Stanmore Bay, Auckland,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 01 Apr 2005 |
| 20 Dolphin Place , Rd 3 , Whangarei , 0173 |
| Previous address | Type | Period |
|---|---|---|
| 92 Whangaparaoa Road, Red Beach, 0932 | Physical & registered | 14 Mar 2014 - 03 Oct 2016 |
| 8 Tawhana Crescent, Red Beach, Auckland | Physical & registered | 13 Apr 2005 - 14 Mar 2014 |
| 19 Gledstane Road, Whangaparaoa, Hibiscus Coast, Auckland | Physical & registered | 30 Jan 2004 - 13 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Vaughan Stewart Individual |
Rd 3 Whangarei 0173 |
06 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Mary Ann Individual |
Rd 3 Whangarei 0173 |
03 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Vaughan Stewart Individual |
Rd 3 Whangarei 0173 |
06 Apr 2005 - current |
|
Darby, Mary Ann Individual |
Rd 3 Whangarei 0173 |
03 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, John Lawrence Individual |
Stanmore Bay Whangaparaoa, Auckland |
29 May 2006 - 29 May 2006 |
|
Carpenter, David Hugh Individual |
R.d.1 Pukekohe |
24 Feb 2006 - 29 May 2006 |
|
Floyd, David Lawrence Individual |
Stanmore Bay Auckland |
30 Jan 2004 - 06 Apr 2005 |
|
Darby, Mary Ann Individual |
Red Beach Red Beach 0932 |
06 Apr 2005 - 23 Sep 2016 |
|
Rutley, Stuart James Individual |
Whangaparaoa Auckland |
29 May 2006 - 29 May 2006 |
|
Youssef, Jospeh John Individual |
Whangaparaoa Auckland |
30 Jan 2004 - 06 Apr 2005 |
|
Rutley, Herbert Alexander Individual |
Whangaparaoa Auckland |
24 Feb 2006 - 29 May 2006 |
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