General information
Smartoffice Furniture Limited
Type: NZ Limited Company (Ltd)9429031468343
New Zealand Business Number
3019605
Company Number
Registered
Company Status
F373130 - Furniture Wholesaling
Industry classification codes with description
Smartoffice Furniture Limited (New Zealand Business Number 9429031468343) was incorporated on 16 Jul 2010. 2 addresses are in use by the company: 3 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: registered, physical). 3 Mcgregor Place, Paraparaumu, Paraparaumu had been their registered address, up until 14 Oct 2020. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Smartoffice Nz Limited (an entity) located at Lowry Bay, Lower Hutt postcode 5013. "Furniture wholesaling" (ANZSIC F373130) is the classification the ABS issued Smartoffice Furniture Limited. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Walter Road, Lowry Bay, Lower Hutt, 5013 | Service & physical | 12 Oct 2020 |
| 3 Walter Road, Lowry Bay, Lower Hutt, 5013 | Registered | 14 Oct 2020 |
Contact info
64 800 376373
Phone (Phone)
admin@smartofficefurniture.co.nz
Email
www.smartofficetech.co.nz
Website
www.smartofficefurniture.co.nz
Website
www.smartofficefurniture.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Noel Morgan
Lowry Bay, Lower Hutt, 5013
Address used since 10 Sep 2020 |
Director | 10 Sep 2020 - current |
|
Maria Johanna Van Lent
Paraparaumu, Paraparaumu, 5032
Address used since 03 Jul 2012 |
Director | 16 Jul 2010 - 02 Oct 2020 |
|
Grant Edward Pearson
Paraparaumu, Paraparaumu, 5032
Address used since 03 Jul 2012 |
Director | 16 Jul 2010 - 02 Oct 2020 |
Addresses
Principal place of activity
| 3 Mcgregor Place , Paraparaumu , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 | Registered | 11 Jul 2012 - 14 Oct 2020 |
| 3 Mcgregor Place, Paraparaumu, Paraparaumu, 5032 | Physical | 11 Jul 2012 - 12 Oct 2020 |
| 26 Alexander Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical | 16 Jul 2010 - 11 Jul 2012 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartoffice NZ Limited Shareholder NZBN: 9429039011657 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
02 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Lent, Maria Johanna Individual |
Paraparaumu Paraparaumu 5032 |
16 Jul 2010 - 07 Nov 2014 |
|
Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 Entity |
Paraparaumu Paraparaumu 5032 |
07 Nov 2014 - 02 Oct 2020 |
|
Smartoffice Limited Shareholder NZBN: 9429035794240 Company Number: 1387419 Entity |
Paraparaumu Paraparaumu 5032 |
07 Nov 2014 - 02 Oct 2020 |
|
Pearson, Grant Edward Individual |
Paraparaumu Paraparaumu 5032 |
16 Jul 2010 - 07 Nov 2014 |
|
Grant Edward Pearson Director |
Paraparaumu Paraparaumu 5032 |
16 Jul 2010 - 07 Nov 2014 |
|
Maria Johanna Van Lent Director |
Paraparaumu Paraparaumu 5032 |
16 Jul 2010 - 07 Nov 2014 |
Ultimate Holding Company
| Effective Date | 01 Oct 2020 |
| Name | Smartoffice NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 537757 |
| Country of origin | NZ |
Location
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