General information
Smart Tool Group Company Limited
Type: NZ Limited Company (Ltd)9429000099646
New Zealand Business Number
3679380
Company Number
Registered
Company Status
Smart Tool Group Company Limited (NZBN 9429000099646) was registered on 12 Dec 2011. 7 addresess are currently in use by the company: 3 Mohuia Crescent, Elsdon, Porirua, 5022 (type: registered, service). 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 34 shares (34 per cent of shares), namely:
Suckling, Leah Marcelle (an individual) located at Takapu Valley, Wellington postcode 5028,
Suckling, John (a director) located at Takapu Valley, Wellington postcode 5028. Businesscheck's information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Cnr Raiha Street & Sunlight Grove, Porirua, Wellington, 5022 | Registered & physical | 12 Dec 2011 |
| 46 Church Road, Pukete, Hamilton, 3200 | Other (Address for Records) | 12 Dec 2011 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) | 08 Jul 2020 |
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 05 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Stephen Suckling
Newlands, Wellington, 6037
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - current |
|
John Suckling
Takapu Valley, Wellington, 5028
Address used since 11 Mar 2025
Tawa, Wellington, 5028
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - current |
|
Simon S.
Churton Park, Wellington, 6037
Address used since 12 Dec 2011 |
Director | 12 Dec 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 | Other (Address for Records) & records (Address for Records) | 05 Oct 2020 |
| 3 Mohuia Crescent, Elsdon, Porirua, 5022 | Registered & service | 05 Jan 2023 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Leah Marcelle Individual |
Takapu Valley Wellington 5028 |
15 Apr 2025 - current |
|
Suckling, John Director |
Takapu Valley Wellington 5028 |
15 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Simon Campbell Director |
15 Apr 2025 - current | |
|
Suckling, Sonia Jane Individual |
15 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suckling, Kirsty Nan Individual |
Whitby Porirua 5024 |
15 Apr 2025 - 15 Apr 2025 |
|
Suckling, David Stephen Director |
Newlands Wellington 6037 |
15 Apr 2025 - 15 Apr 2025 |
|
Smart Tool Group Global Limited Shareholder NZBN: 9429047636224 Company Number: 7680536 Entity |
Hawera 4610 |
04 Jun 2020 - 15 Apr 2025 |
|
Powerpac Group Limited Shareholder NZBN: 9429032698688 Company Number: 2141547 Entity |
Porirua Porirua 5022 |
14 Sep 2012 - 04 Jun 2020 |
|
Suckling, David Stephen Director |
Newlands Wellington 6037 |
12 Dec 2011 - 14 Sep 2012 |
|
Suckling, Simon Campbell Director |
Churton Park Wellington 6037 |
12 Dec 2011 - 14 Sep 2012 |
|
Powerpac Group Limited Shareholder NZBN: 9429032698688 Company Number: 2141547 Entity |
Porirua Porirua 5022 |
14 Sep 2012 - 04 Jun 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Powerpac Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2141547 |
| Country of origin | NZ |
| Address |
1 Sunlight Grove Porirua Porirua 5022 |
Location
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