General information
Smartcash Limited
Type: NZ Limited Company (Ltd)9429030570948
New Zealand Business Number
3935380
Company Number
Registered
Company Status
Smartcash Limited (issued a New Zealand Business Number of 9429030570948) was registered on 30 Jul 2012. 2 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1149 (type: registered, physical). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 03 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mataira, Richard (a director) located at 160 Bassett Road, Remuera, Auckland postcode 1050. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical & service | 03 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Mataira
160 Bassett Road, Remuera, Auckland, 1050
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - current |
|
George Bogiatto
3 Albert Street, Auckland,
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - 14 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1149 | Registered & physical | 25 Nov 2015 - 03 Nov 2022 |
| Apt 503 6-8 Heather Street, Parnell, Auckland, 1151 | Registered & physical | 12 Dec 2014 - 25 Nov 2015 |
| Level One, 3 Albert Street, Auckland, 1010 | Physical & registered | 30 Jul 2012 - 12 Dec 2014 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mataira, Richard Director |
160 Bassett Road, Remuera Auckland 1050 |
30 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bogiatto, George Individual |
3 Albert Street Auckland 1010 |
30 Jul 2012 - 18 Nov 2014 |
|
Hardie, Elsbeth Louise Individual |
Remuera Auckland 1050 |
13 Jun 2014 - 18 Nov 2014 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |