Smartit Management Limited
Type: NZ Limited Company (Ltd)Smartit Management Limited (NZBN 9429039128058) was launched on 22 Mar 1991. 3 addresses are in use by the company: 31 William Pickering Drive, Rosedale, Auckland, 0632 (type: office, registered). 31B Penzance Road, Mairangi Bay, Auckland had been their physical address, until 08 Jul 2020. Smartit Management Limited used more aliases, namely: Inotec Limited from 25 Jun 2020 to 01 Oct 2021, Computer Leasing Limited (22 Mar 1991 to 25 Jun 2020). 30000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 13500 shares (45% of shares), namely:
Triple F Group Limited (an entity) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 13499 shares); it includes
Dva 2009 Trustees Limited (an entity) - located at Albany, North Shore City 0632, Null,
Coombe, Leanne (an individual) - located at Murrays Bay, Auckland,
Coombe, Matthew Johnstone (an individual) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Coombe, Matthew Johnstone, located at Murrays Bay, Auckland (an individual). The Businesscheck information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 08 Jul 2020 |
| 31 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Anne Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 31 Mar 1992 - current |
|
Ian Frederick Johnstone Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 31 Mar 1992 - current |
|
Matthew Johnstone Coombe
Murrays Bay, Auckland, 0630
Address used since 28 Aug 2012
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2017 |
Director | 05 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 31b Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 18 May 2016 - 08 Jul 2020 |
| 25 Ridge Road, Waiake, Auckland, 0630 | Physical & registered | 22 Aug 2011 - 18 May 2016 |
| 25 Ridge Road, Browns Bay, Auckland | Physical | 01 Jul 1997 - 22 Aug 2011 |
| 25 Ridge Road, Browns Bay, Auckland | Registered | 14 Sep 1993 - 22 Aug 2011 |
| 83 Grafton Road, Auckland | Registered | 13 Sep 1993 - 14 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple F Group Limited Shareholder NZBN: 9429039666925 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Entity (NZ Limited Company) |
Albany North Shore City 0632 Null |
30 Jun 2010 - current |
|
Coombe, Leanne Individual |
Murrays Bay Auckland 0630 |
30 Jun 2010 - current |
|
Coombe, Matthew Johnstone Individual |
Murrays Bay Auckland 0630 |
22 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Matthew Johnstone Individual |
Murrays Bay Auckland 0630 |
22 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Natalie Anne Individual |
Mairangi Bay Auckland 0630 |
22 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Sandra Anne Individual |
Mairangi Bay Auckland 0630 |
22 Mar 1991 - current |
 |
Ondemandit Limited 31b Penzance Road |
|
Inotec Limited 31b Penzance Road |
|
Mj Decorators Limited 25 Penzance Road |
|
George Estates Limited 38 Penzance Road |
|
Business Bookkeeping Limited 40 Penzance Road |
|
Harbour Builders Limited 40 Penzance Road |