Smart Shop Limited (issued an NZ business identifier of 9429030650084) was launched on 30 May 2012. 5 addresess are in use by the company: Accounted4 Limited, Po Box 510, Cambridge, 3450 (type: postal, office). Chartered Accountants, 30 Duke Street, Cambridge had been their registered address, up to 17 Jun 2013. 10000 shares are allocated to 14 shareholders who belong to 8 shareholder groups. The first group consists of 4 entities and holds 5700 shares (57% of shares), namely:
Hence, Timothy (a director) located at Auckland Central, Auckland postcode 1010,
Hence, Mathew Mark (an individual) located at Rd 1, Hamilton postcode 3281,
Accounted4 Trustees (2023) Limited (an entity) located at Cambridge postcode 3434. In the second group, a total of 2 shareholders hold 7.5% of all shares (exactly 750 shares); it includes
Accounted4 Trustees (2023) Limited (an entity) - located at Cambridge,
Hence, Timothy (a director) - located at Auckland Central, Auckland. The next group of shareholders, share allocation (750 shares, 7.5%) belongs to 2 entities, namely:
Hence, Mathew Mark, located at Rd 1, Hamilton (an individual),
Hence, Timothy, located at Auckland Central, Auckland (a director). "Electronic goods retailing nec" (ANZSIC G422930) is the classification the ABS issued to Smart Shop Limited. Businesscheck's database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Registered | 17 Jun 2013 |
| 30 Duke Street, Cambridge, 3434 | Physical & service | 10 Jun 2015 |
| Accounted4 Limited, Po Box 510, Cambridge, 3450 | Postal | 04 Jun 2019 |
| 30 Duke Street, Cambridge, 3434 | Office & delivery | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Hence
Auckland Central, Auckland, 1010
Address used since 21 Aug 2024
Rd 1, Karaka, Papakura, 2580
Address used since 30 May 2012
Karaka, Papakura, 2113
Address used since 05 Jun 2020 |
Director | 30 May 2012 - current |
|
Mathew Mark Hence
Rd 1, Hamilton, 3281
Address used since 04 Jun 2015 |
Director | 30 May 2012 - current |
|
Matthew Hence
Rd 1, Hamilton, 3281
Address used since 04 Jun 2015 |
Director | 30 May 2012 - current |
| Type | Used since | |
|---|---|---|
| 30 Duke Street, Cambridge, 3434 | Office & delivery | 04 Jun 2019 |
| 30 Duke Street , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 30 Duke Street, Cambridge, 3434 | Registered | 30 May 2012 - 17 Jun 2013 |
| Chartered Accountants, 30 Duke Street, Cambridge, 3434 | Physical | 30 May 2012 - 10 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Timothy Director |
Auckland Central Auckland 1010 |
30 May 2012 - current |
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
|
Accounted4 Trustees (2023) Limited Shareholder NZBN: 9429051433802 Entity (NZ Limited Company) |
Cambridge 3434 |
06 Nov 2024 - current |
|
Hence, Peter Individual |
Rd 1 Hamilton 3281 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Accounted4 Trustees (2023) Limited Shareholder NZBN: 9429051433802 Entity (NZ Limited Company) |
Cambridge 3434 |
06 Nov 2024 - current |
|
Hence, Timothy Director |
Auckland Central Auckland 1010 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
|
Hence, Timothy Director |
Auckland Central Auckland 1010 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Mathew Mark Individual |
Rd 1 Hamilton 3281 |
14 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Timothy Director |
Auckland Central Auckland 1010 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Peter Individual |
Rd 1 Hamilton 3281 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hence, Darien Susan Individual |
Rd 1 Hamilton 3281 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen, Robert Alexander Individual |
Rd 1 Papakura 2580 |
04 Jun 2015 - current |
|
Urquhart, James Iain Individual |
Rd 1 Papakura 2580 |
04 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Grant Individual |
Cambridge 3434 |
30 May 2012 - 02 Apr 2025 |
|
Calvert, Grant Individual |
Cambridge 3434 |
30 May 2012 - 02 Apr 2025 |
|
Hence, Matthew Director |
Ngaruawahia 3720 |
30 May 2012 - 14 Jul 2020 |
|
Hence, Matthew Director |
Ngaruawahia 3720 |
30 May 2012 - 14 Jul 2020 |
![]() |
Reeves Farms Limited 30 Duke Street |
![]() |
Kathie Hill Hr Limited 30 Duke Street |
![]() |
Maggma Group Limited 30 Duke Street |
![]() |
Jla Farms Limited 30 Duke Street |
![]() |
Davies Homes 2012 Limited 30 Duke Street |
![]() |
Pollock Farms (2011) Limited 30 Duke Street |
|
Hence Fund Limited 30 Duke Street |
|
Jas & Jas Holding Limited 702 Grey Street |
|
Irelax (the Base) Limited Te Rapa Road & Wairere Drive |
|
Disha Investments Limited 81 Discovery Drive |
|
Learning Developments Limited 42b Allen Street |
|
Electrobitz Limited 341 Wilton Collieries Road |