General information
Smartar Finance (international) Limited
Type: NZ Limited Company (Ltd)9429031612005
New Zealand Business Number
2440482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Smartar Finance (International) Limited (New Zealand Business Number 9429031612005) was started on 14 Apr 2010. 12 addresess are in use by the company: Level 4/3 Lorne Street, Auckland, 1010 (type: registered, service). L3, 4 Gillies Ave, Newmarket, Auckland had been their physical address, up until 27 Sep 2022. Smartar Finance (International) Limited used more names, namely: Feelink International Limited from 14 Apr 2010 to 12 Apr 2019. 600 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100% of shares), namely:
Smartar Holdings Limited (an entity) located at Auckland postcode 1010. Our database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ruakura Road, Hamilton, 3216 | Other (Address for Records) | 03 Feb 2016 |
| 21 Ruakura Road, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) | 03 Feb 2016 |
| L3, 4 Gillies Ave, Newmarket, Auckland, 1149 | Other (Address For Share Register) | 31 Aug 2017 |
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 19 Sep 2022 |
Contact info
64 9 2800677
Phone (Phone)
faisal@smartar.com
Email (nzbn-reserved-invoice-email-address-purpose)
nicolla@smartar.com
Email (nzbn-reserved-invoice-email-address-purpose)
nicolla@smartar.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Birch
Mt Albert, Auckland, 1025
Address used since 02 Mar 2018
Mt Eden, Auckland, 1025
Address used since 03 Feb 2016 |
Director | 14 Apr 2010 - current |
|
Robert James Drum
Epsom, Auckland, 1023
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 25 Feb 2021 |
|
John Birch
Hamilton, 3210
Address used since 03 Feb 2016 |
Director | 14 Apr 2010 - 05 Jul 2017 |
|
Derek William Jones
Mt Eden, Auckland 1024,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 01 Oct 2014 |
|
Malcolm James Macdonald
St Marys Bay, Auckland 1011,
Address used since 14 Apr 2010 |
Director | 14 Apr 2010 - 31 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Records & other (Address For Share Register) & shareregister | 19 Sep 2022 |
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & physical & service | 27 Sep 2022 |
| Level 4/3 Lorne Street, Auckland, 1010 | Records & shareregister | 05 Mar 2025 |
| Level 4/3 Lorne Street, Auckland, 1010 | Registered & service | 13 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| L3, 4 Gillies Ave, Newmarket, Auckland, 1149 | Physical & registered | 08 Sep 2017 - 27 Sep 2022 |
| Ruakura Road, Ruakura, Hamilton, 3216 | Physical & registered | 12 Feb 2016 - 08 Sep 2017 |
| Ruakura Road, Ruakura, Hamilton, 3214 | Registered & physical | 10 Jun 2015 - 12 Feb 2016 |
| 1335 Victoria Street, Hamilton | Registered & physical | 14 Apr 2010 - 10 Jun 2015 |
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartar Holdings Limited Shareholder NZBN: 9429034230541 Entity (NZ Limited Company) |
Auckland 1010 |
02 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Derek William Individual |
Mt Eden Auckland 1024 |
14 Apr 2010 - 10 Feb 2015 |
|
International Funding Limited Shareholder NZBN: 9429031611879 Company Number: 2440476 Entity |
Newmarket Auckland 1149 |
14 Apr 2010 - 02 Mar 2018 |
|
Agnew, Stephen Paul Individual |
Remuera Auckland 1050 |
14 Apr 2010 - 24 Jan 2014 |
|
Macdonald, Malcolm James Individual |
St Marys Bay Auckland 1011 |
14 Apr 2010 - 24 Jan 2014 |
|
International Funding Limited Shareholder NZBN: 9429031611879 Company Number: 2440476 Entity |
Newmarket Auckland 1149 |
14 Apr 2010 - 02 Mar 2018 |
Ultimate Holding Company
| Effective Date | 01 Mar 2018 |
| Name | Smartar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1790929 |
| Country of origin | NZ |
| Address |
L3, 4 Gillies Ave Newmarket Auckland 1149 |
Location
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