General information
Smartpay New Zealand Limited
Type: NZ Limited Company (Ltd)9429035854821
New Zealand Business Number
1359849
Company Number
Registered
Company Status
Smartpay New Zealand Limited (NZBN 9429035854821) was incorporated on 30 Jul 2003. 2 addresses are in use by the company: 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, service). 182-190 Wairau Road, Glenfield, Auckland had been their registered address, until 16 Jun 2016. Smartpay New Zealand Limited used more aliases, namely: Fonefill Limited from 30 Jul 2003 to 21 Sep 2005. 100000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & service & registered | 16 Jun 2016 |
Contact info
www.smartpay.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Richard Pomeroy
Campbells Bay, Auckland, 0630
Address used since 31 Mar 2018 |
Director | 31 Mar 2018 - current |
|
Cherise Leanne Barrie
Parnell, Auckland, 1052
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - 01 Sep 2022 |
|
Bradley Gerdis
Bondi Junction, Nsw, 2022
Address used since 01 Jul 2012
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
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
Takapuna, North Shore City, 0622
Address used since 21 Sep 2009 |
Director | 25 Jun 2008 - 30 May 2012 |
|
John Andrew Gowans Seton
Parnell, Auckland, 1052
Address used since 01 Sep 2010 |
Director | 20 Aug 2008 - 14 Dec 2010 |
|
Murray John Henshall
Devonport, Auckland,
Address used since 29 Sep 2009 |
Director | 29 Sep 2009 - 31 Mar 2010 |
|
Robert Parkinson
Meadowbank, Auckland,
Address used since 11 Jul 2005 |
Director | 11 Jul 2005 - 20 Aug 2008 |
|
Murray John Henshall
Devonport, Auckland,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 25 Jun 2008 |
|
John Andrew Gowans Seton
Parnell, Auckland,
Address used since 21 Feb 2006 |
Director | 21 Feb 2006 - 25 Jun 2008 |
|
Andrew Bryan Wells
Epsom, Auckland 1003,
Address used since 30 Jul 2003 |
Director | 30 Jul 2003 - 01 Sep 2004 |
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 | Registered & physical | 02 Jul 2008 - 15 Sep 2009 |
| Level 1, Building B, Tawa Drive Office P, 42 Tawa Drive, Albany, Auckland | Registered & physical | 23 Apr 2008 - 02 Jul 2008 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland | Registered & physical | 19 Oct 2005 - 23 Apr 2008 |
| 42 Cheltenham Road, Devonport, Auckland | Registered & physical | 08 Sep 2004 - 19 Oct 2005 |
| 16b Griffin Avenue, Epsom, Auckland 1003 | Registered & physical | 30 Jul 2003 - 08 Sep 2004 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartpay Holdings Limited Shareholder NZBN: 9429039735690 Company Number: 304625 Entity |
18 Dec 2006 - 18 Dec 2006 | |
|
Low, Kok Keng Individual |
Subang Uep 47610, Selangor, Malaysia |
11 Apr 2006 - 11 Apr 2006 |
|
Henshall, Murray John Individual |
Devonport Auckland |
11 Apr 2006 - 11 Apr 2006 |
|
Wells, Andrew Bryan Individual |
16b Griffin Avenue Epsom, Auckland 1003 |
30 Jul 2003 - 17 Oct 2005 |
|
Smartpay Holdings Limited Shareholder NZBN: 9429039735690 Company Number: 304625 Entity |
Wairau Valley Auckland 0627 |
18 Dec 2006 - 18 Dec 2006 |
|
Henshall, Victoria Jane Individual |
Devonport Auckland |
11 Apr 2006 - 11 Apr 2006 |
|
Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 Entity |
30 Jul 2003 - 11 Apr 2006 | |
|
Smartpay Holdings Limited Shareholder NZBN: 9429039735690 Company Number: 304625 Entity |
Wairau Valley Auckland 0627 |
18 Dec 2006 - 18 Dec 2006 |
|
Purdy, Ross Graham Individual |
Orewa Auckland 1461 |
11 Apr 2006 - 27 Jun 2010 |
|
Wells, Andrew Bryan Individual |
Epsom Auckland 1003 |
30 Jul 2003 - 17 Oct 2005 |
|
Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 Entity |
17 Oct 2005 - 11 Apr 2006 | |
|
Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 Entity |
17 Oct 2005 - 11 Apr 2006 | |
|
Galileo Investments Limited Shareholder NZBN: 9429035900245 Company Number: 1341762 Entity |
30 Jul 2003 - 11 Apr 2006 | |
|
Purdy, Linda Maree Individual |
Orewa Auckland 1461 |
11 Apr 2006 - 27 Jun 2010 |
|
Wadham, Simone Individual |
One Tree Hill Auckland |
17 Oct 2005 - 11 Apr 2006 |
|
Burgess, Lincoln John Individual |
R D 2 Waimauku 1250 |
11 Apr 2006 - 11 Apr 2006 |
|
Manaia Management Limited Shareholder NZBN: 9429035074335 Company Number: 1577886 Entity |
17 Oct 2005 - 11 Apr 2006 | |
|
Wells, Vivian Ann Individual |
16b Griffin Avenue Epsom, Auckland 1003 |
30 Jul 2003 - 17 Oct 2005 |
|
Mckenzie, Cyril Warren Individual |
329 Durham Street Christchurch |
11 Apr 2006 - 11 Apr 2006 |
|
Burgess, Anne Marie Individual |
R D 2 Waimauku 1250 |
11 Apr 2006 - 11 Apr 2006 |
|
Cadmus Technology Limited Shareholder NZBN: 9429037227074 Company Number: 1042166 Entity |
17 Oct 2005 - 11 Apr 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smartpay Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 304625 |
| Country of origin | NZ |
Location
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