General information

Smart Shop Limited

Type: NZ Limited Company (Ltd)
9429030650084
New Zealand Business Number
3853436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109261483
GST Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

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
Contact info
64 27498 1829
Phone
645 08176 278
Phone (Phone)
tim@shopdirectgroup.co.nz
Email
willem@shopdirectgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@smartstore.kiwi.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
30 Duke Street, Cambridge, 3434 Office & delivery 04 Jun 2019
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5700
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
Shares Allocation #2 Number of Shares: 750
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
Shares Allocation #3 Number of Shares: 750
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
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Hence, Mathew Mark
Individual
Rd 1
Hamilton
3281
14 Jul 2020 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Hence, Timothy
Director
Auckland Central
Auckland
1010
30 May 2012 - current
Shares Allocation #6 Number of Shares: 75
Shareholder Name Address Period
Hence, Peter
Individual
Rd 1
Hamilton
3281
30 May 2012 - current
Shares Allocation #7 Number of Shares: 75
Shareholder Name Address Period
Hence, Darien Susan
Individual
Rd 1
Hamilton
3281
30 May 2012 - current
Shares Allocation #8 Number of Shares: 2500
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

Historic shareholders

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
Location
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