Smart Trade Uk Limited
Type: NZ Limited Company (Ltd)Smart Trade Uk Limited (issued an NZ business identifier of 9429033989327) was registered on 27 Jul 2006. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 08 Jul 2019. 600 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 405 shares (67.5 per cent of shares), namely:
Smart Trade Trust Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 32.5 per cent of all shares (195 shares); it includes
West London Trustee Limited (an entity) - located at 85 Alexandra Street, Hamilton. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Raymond Smith
Whangamata, Whangamata, 3620
Address used since 20 Mar 2023
Saint Andrews, Hamilton, 3200
Address used since 14 Apr 2010 |
Director | 27 Jul 2006 - current |
|
Murray Ferguson
Whangamata, 3620
Address used since 21 Feb 2013 |
Director | 27 Jul 2006 - 30 Oct 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 08 Jul 2019 |
| 5th Floor, Nwm House,, Cnr Victoria & London Sts, Hamilton, 3204 | Registered & physical | 04 May 2011 - 16 Dec 2011 |
| C/-staples Rodway, Wel House Cnr Victoria & London Sts, Hamilton | Registered & physical | 27 Jul 2006 - 04 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Trade Trust Limited Shareholder NZBN: 9429033994772 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
27 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West London Trustee Limited Shareholder NZBN: 9429033869179 Entity (NZ Limited Company) |
85 Alexandra Street Hamilton 3204 |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Murray Individual |
Hamilton |
27 Jul 2006 - 27 Jun 2010 |
|
Null - B To B Management Ltd Other |
22 Jun 2007 - 22 Jun 2007 | |
|
B To B Management Ltd Other |
22 Jun 2007 - 22 Jun 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smart Trade International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1640670 |
| Country of origin | NZ |
| Address |
Level 4, B N Z Building 354 Victoria St Hamilton 3204 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |