General information
Smartar Finance (nz) Limited
Type: NZ Limited Company (Ltd)9429032665512
New Zealand Business Number
2149768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101142361
GST Number
Smartar Finance (Nz) Limited (New Zealand Business Number 9429032665512) was registered on 04 Jul 2008. 10 addresess are currently in use by the company: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical). L3, 4 Gillies Avenue, Newmarket, Auckland had been their registered address, until 10 Aug 2022. Smartar Finance (Nz) Limited used other aliases, namely: Feesmart Finance Limited from 10 Nov 2008 to 12 Apr 2019, Market Led Limited (04 Jul 2008 to 10 Nov 2008). 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100 per cent of shares), namely:
Smartar Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L3, 4 Gillies Ave, Newmarket, Auckland, 1149 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 31 Aug 2017 |
| Po Box 113027, Newmarket, Auckland, 1149 | Postal | 07 Sep 2020 |
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Office & delivery & other (Address For Share Register) & records & shareregister | 02 Aug 2022 |
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Aug 2022 |
Contact info
64 9 2800677
Phone (Phone)
64 9 5200192
Phone (Main Line)
nicolla@smartar.com
Email
ally@smartar.com
Email
faisal@smartar.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.smartar.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Birch
Mount Albert, Auckland, 1025
Address used since 01 Sep 2009 |
Director | 10 Nov 2008 - current |
|
Robert James Drum
Epsom, Auckland, 1023
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 25 Feb 2021 |
|
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 01 Sep 2009 |
Director | 04 Jul 2008 - 05 Jul 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Registered & physical & service | 10 Aug 2022 |
Principal place of activity
| Level 1, The Annex, 27 Gillies Ave , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| L3, 4 Gillies Avenue, Newmarket, Auckland, 1149 | Registered & physical | 08 Sep 2017 - 10 Aug 2022 |
| Ruakura Lane, Ruakura, Hamilton, 3216 | Registered & physical | 11 Aug 2015 - 08 Sep 2017 |
| Ruakura Road, Ruakura, Hamilton, 3214 | Physical & registered | 10 Jun 2015 - 11 Aug 2015 |
| 1335 Victoria Street, Hamilton | Registered & physical | 04 Jul 2008 - 10 Jun 2015 |
Financial Data
Financial info
500000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartar Holdings Limited Shareholder NZBN: 9429034230541 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, John Clifford Individual |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
|
Blackmore, Ivan Craig Individual |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
16 Dec 2008 - 09 Dec 2014 | |
|
Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 Entity |
23 Mar 2011 - 09 Dec 2014 | |
|
Birch, John Clifford Individual |
Hamilton |
04 Jul 2008 - 27 Jun 2010 |
|
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
16 Dec 2008 - 09 Dec 2014 | |
|
Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 Entity |
23 Mar 2011 - 09 Dec 2014 | |
|
Birch, Marie Therese Individual |
Hamilton |
10 Nov 2008 - 10 Nov 2008 |
Ultimate Holding Company
| Effective Date | 02 Aug 2015 |
| Name | Smartar Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1790929 |
| Country of origin | NZ |
Location
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