General information
Smart Alliances Limited
Type: NZ Limited Company (Ltd)9429033845333
New Zealand Business Number
1869922
Company Number
Registered
Company Status
Smart Alliances Limited (issued an NZBN of 9429033845333) was incorporated on 01 Nov 2006. 6 addresess are currently in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: registered, physical). 52 Scott Street, Blenheim, Blenheim had been their physical address, up until 07 Jul 2017. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (6 per cent of shares), namely:
Wong Nam, Derek (an individual) located at Blenheim, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 94 per cent of all shares (exactly 94000 shares); it includes
Evans, Richard Warwick (an individual) - located at Rd 3, Blenheim. Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 01 Mar 2016 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 29 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 07 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Derek Wong Nam
Blenheim, Blenheim, 7201
Address used since 01 Mar 2016 |
Director | 01 Nov 2006 - current |
|
Richard Warwick Evans
Rd 3, Blenheim, 7273
Address used since 28 Feb 2022
Blenheim, Blenheim, 7201
Address used since 13 Feb 2020
Blenheim, Blenheim, 7201
Address used since 01 Mar 2016 |
Director | 01 Nov 2006 - current |
|
David Reid Wilkie
Waikawa Bay, Picton,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 05 Aug 2014 |
|
Paul Edwin Williams
Rd 4, Blenheim,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 15 Mar 2010 |
|
John Innes Smart
Picton, 7220
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 12 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 09 Mar 2016 - 07 Jul 2017 |
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 17 Jun 2015 - 09 Mar 2016 |
| 42 High Street, Unit 2, Blenheim, Blenheim, 7201 | Registered & physical | 03 Oct 2014 - 17 Jun 2015 |
| Twelfth Lane (off High Street), Blenheim, Blenheim, 7201 | Registered | 21 Mar 2014 - 03 Oct 2014 |
| 42 High Street, Unit K, Blenheim, Blenheim, 7201 | Registered | 19 Nov 2012 - 21 Mar 2014 |
| 42 High Street, Unit K, Blenheim, Blenheim, 7201 | Physical | 19 Nov 2012 - 03 Oct 2014 |
| 65 Seymour Street, Blenheim | Registered & physical | 01 Nov 2006 - 19 Nov 2012 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong Nam, Derek Individual |
Blenheim Blenheim 7201 |
01 Nov 2006 - current |
Shares Allocation #2 Number of Shares: 94000
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Richard Warwick Individual |
Rd 3 Blenheim 7273 |
01 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Alliances Limited Shareholder NZBN: 9429033845333 Company Number: 1869922 Entity |
26 Aug 2022 - 02 Sep 2022 | |
|
Williams, Paul Edwin Individual |
Rd 4 Blenheim |
20 Feb 2008 - 28 Sep 2015 |
|
Smart Alliances Limited Shareholder NZBN: 9429033845333 Company Number: 1869922 Entity |
26 Aug 2022 - 02 Sep 2022 | |
|
Williams, Robyn Anne Individual |
Rd 4 Blenheim |
20 Mar 2007 - 28 Sep 2015 |
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
03 Mar 2010 - 31 Aug 2010 | |
|
Smart, Mary Loretta Individual |
Picton |
01 Nov 2006 - 31 Aug 2010 |
|
Williams, Paul Edwin Individual |
Rd 4 Blenheim |
01 Nov 2006 - 20 Mar 2007 |
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
03 Mar 2010 - 31 Aug 2010 | |
|
Smart, John Innes Individual |
Picton |
01 Nov 2006 - 26 Feb 2009 |
Location
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|
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