General information

Smartar Services Limited

Type: NZ Limited Company (Ltd)
9429034147467
New Zealand Business Number
1809696
Company Number
Registered
Company Status
093790421
GST Number

Smartar Services Limited (issued an NZ business number of 9429034147467) was registered on 28 Apr 2006. 8 addresess are currently in use by the company: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical). L3, 4 Gillies Ave, Newmarket, Auckland had been their registered address, up until 27 Sep 2022. Smartar Services Limited used other aliases, namely: Get Smart Financial Solutions Limited from 28 Sep 2007 to 12 Apr 2019, Get Smart Network Limited (28 Apr 2006 to 28 Sep 2007). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Smartar Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 22 Mar 2024.

Current address Type Used since
190 Carrington Road, Mt Albert, Auckland Other (Address for Records) 28 Apr 2006
1335 Victoria Street, Hamilton Other (Address For Share Register) 18 Mar 2010
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 Other (Address For Share Register) & shareregister & records (Address For Share Register) 19 Sep 2022
Contact info
64 21 2562661
Phone (Phone)
nicolla@smartar.com
Email
No website
Website
Directors
Name and Address Role Period
David Birch
Mount Albert, Auckland, 1025
Address used since 18 Mar 2010
Director 28 Apr 2006 - 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 18 Mar 2010
Director 27 Jun 2006 - 05 Jul 2017
Donald Bruce Wood
Burleigh Heads, Queensland 4220, 4130
Address used since 02 Feb 2013
Director 01 Apr 2010 - 16 Apr 2013
Addresses
Other active addresses
Type Used since
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister & records (Address For Share Register) 19 Sep 2022
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 Registered & physical & service 27 Sep 2022
Previous address Type Period
L3, 4 Gillies Ave, Newmarket, Auckland, 1149 Registered & physical 08 Sep 2017 - 27 Sep 2022
Ruakura Road, Ruakura, Hamilton, 3214 Physical & registered 10 Jun 2015 - 08 Sep 2017
1335 Victoria Street, Hamilton Physical & registered 25 Mar 2010 - 10 Jun 2015
Level 3 Ideal House, 4 Gillies Ave, Newmarket, Auckland Registered 22 Jun 2006 - 25 Mar 2010
Level 3, Ideal House, 4 Gillies Ave, Newmarket, Auckland Physical 22 Jun 2006 - 25 Mar 2010
190 Carrington Road, Mt Albert, Auckland Registered & physical 28 Apr 2006 - 22 Jun 2006
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Smartar Holdings Limited
Shareholder NZBN: 9429034230541
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Apr 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
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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