Add Smart Limited
Type: NZ Limited Company (Ltd)Add Smart Limited (issued an NZ business number of 9429032787429) was incorporated on 04 Jun 2008. 3 addresses are in use by the company: Level 4, Mackay House, 92 Queens Drive, Lower Hutt, 5011 (type: office, registered). Level 3, 120 Featherston Street, Wellington had been their registered address, up to 18 Nov 2020. Add Smart Limited used other aliases, namely: Bean Smart Limited from 04 Jun 2008 to 11 Sep 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2% of shares), namely:
Jensen, Raquel (an individual) located at Epuni, Lower Hutt postcode 5011. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Jensen, Bruce (an individual) - located at Epuni, Lower Hutt. Moving on to the third group of shareholders, share allotment (996 shares, 99.6%) belongs to 3 entities, namely:
Wigley, James, located at Lower Hutt (an individual),
Jensen, Bruce, located at Epuni, Lower Hutt (an individual),
Jensen, Raquel, located at Epuni, Lower Hutt (an individual). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Mackay House, 92 Queens Drive, Lower Hutt, 5011 | Office | unknown |
| Level 4, 92 Queens Drive, Lower Hutt, Wellington, 5040 | Registered & physical & service | 18 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raquel Jensen
Lower Hutt, 5011
Address used since 02 Oct 2015 |
Director | 04 Jun 2008 - current |
|
Bruce Jensen
Lower Hutt, 5011
Address used since 02 Oct 2015 |
Director | 29 Jul 2009 - current |
|
Tony Wayne Mitchell
Maungaraki, Lower Hutt, 5010
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 01 Aug 2011 |
| Level 4, Mackay House , 92 Queens Drive , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 120 Featherston Street, Wellington, 6011 | Registered & physical | 03 May 2017 - 18 Nov 2020 |
| Level 4, 92 Queens Drive, Lower Hutt, 5040 | Registered & physical | 12 Oct 2015 - 03 May 2017 |
| Level 4, 92 Queens Drive, Lower Hutt, 5010 | Physical & registered | 04 Nov 2013 - 12 Oct 2015 |
| Add Smart Limited, Level 4, 92 Queens Street, Lower Hutt, 5010 | Registered & physical | 01 Nov 2013 - 04 Nov 2013 |
| Add Smart Limited, Level 4, 94 Queens Street, Lower Hutt, 5040 | Registered & physical | 30 May 2013 - 01 Nov 2013 |
| Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 | Physical & registered | 24 Nov 2011 - 30 May 2013 |
| 1st Floor, 155 High Street, Lower Hutt, 5011 | Physical & registered | 08 Nov 2011 - 24 Nov 2011 |
| 1st Floor, Avalon Tower, 45 Percy Cameron Street, Lower Hutt | Physical & registered | 19 Oct 2009 - 08 Nov 2011 |
| 267 Tinakori Rd, Thorndon, Wellington | Registered & physical | 04 Jun 2008 - 19 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Raquel Individual |
Epuni Lower Hutt 5011 |
04 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Bruce Individual |
Epuni Lower Hutt 5011 |
29 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, James Individual |
Lower Hutt 5010 |
29 Jul 2009 - current |
|
Jensen, Bruce Individual |
Epuni Lower Hutt 5011 |
29 Jul 2009 - current |
|
Jensen, Raquel Individual |
Epuni Lower Hutt 5011 |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Tony Wayne Individual |
Maungaraki Lower Hutt |
29 Jul 2009 - 11 Sep 2011 |
|
Mitchell, Laura Faye Individual |
Maungaraki Lower Hutt |
29 Jul 2009 - 11 Sep 2011 |
 |
Kapiti Supergrans Charitable Trust 92 Queens Drive |
|
East Hampton Limited 92 Queens Drive |
|
Hutt Cameras Limited 84 Queens Drive |
|
Nga Hapu O Ngati Tama Ki Whanganui A Tara Iwi Authority Charitable Trust 80a Quees Drive |
|
Independent Trust Company (2009) Limited 3rd Floor, Gibson Sheat Centre |
|
Gs Independent Trustee Services (2008) Limited 3rd Floor, Gibson Sheat Centre |