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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smartar Holdings Limited Shareholder NZBN: 9429034230541 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
28 Apr 2006 - current |
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 |
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