Smartar Holdings Limited (New Zealand Business Number 9429034230541) was registered on 27 Apr 2006. 6 addresess are currently in use by the company: Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: physical, service). L3, 4 Gillies Ave, Newmarket, Auckland had been their registered address, until 27 Sep 2022. Smartar Holdings Limited used more aliases, namely: Get Smart Holdings Limited from 27 Apr 2006 to 12 Apr 2019. 232765 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 232765 shares (100% of shares), namely:
Larrabee Holdings Limited (an entity) located at Newmarket, Auckland postcode 1149. Our data was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
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) & records & shareregister (Address For Share Register) | 19 Sep 2022 |
Level 1, The Annex, 27 Gillies Ave, Newmarket, Auckland, 1023 | Physical & service & registered | 27 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
David William Birch
Mount Albert, Auckland, 1025
Address used since 18 Mar 2010 |
Director | 27 Apr 2006 - current |
Robert James Drum
Epsom, Auckland, 1023
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 25 Feb 2021 |
Garry Rex Fissenden
St Heliers, Auckland, 1071
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 25 Feb 2021 |
John Clifford Birch
Chartwell, Hamilton, 3210
Address used since 18 Mar 2010 |
Director | 26 May 2006 - 05 Jul 2017 |
Mark Holton
Terrigal, New South Wales, 2260
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 31 Dec 2015 |
Donald Bruce Woods
Burleigh Heads, Queensland, 4220
Address used since 02 Feb 2013 |
Director | 26 Feb 2007 - 16 Apr 2013 |
Previous address | Type | Period |
---|---|---|
L3, 4 Gillies Ave, Newmarket, Auckland, 1149 | Registered & physical | 08 Sep 2017 - 27 Sep 2022 |
Ruakura Road, Ruakura, Hamilton, 3286 | Registered & physical | 10 Jun 2015 - 08 Sep 2017 |
1335 Victoria Street, Hamilton | Registered & physical | 25 Mar 2010 - 10 Jun 2015 |
Level 3 Ideal House, 4 Gillies Ave, Newmarket, Auckland | Registered & physical | 22 Jun 2006 - 25 Mar 2010 |
190 Carrington Road, Mt Albert, Auckland | Registered & physical | 27 Apr 2006 - 22 Jun 2006 |
Shareholder Name | Address | Period |
---|---|---|
Larrabee Holdings Limited Shareholder NZBN: 9429033556611 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
04 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcluckie, Glen Individual |
Beachlands Auckland |
09 Aug 2006 - 30 Aug 2007 |
Larrabee Holdings Limited Shareholder NZBN: 9429033556611 Company Number: 1917165 Entity |
Ruakura Hamilton 3214 |
24 Apr 2008 - 02 Jun 2022 |
Mcluckie, Katheryn Individual |
Opaheke Papakura 2113 |
08 Dec 2014 - 15 Dec 2017 |
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
28 Jul 2006 - 30 Aug 2007 | |
Larrabee Holdings Limited Shareholder NZBN: 9429033556611 Company Number: 1917165 Entity |
Ruakura Hamilton 3214 |
24 Apr 2008 - 02 Jun 2022 |
Larrabee Holdings Limited Shareholder NZBN: 9429033556611 Company Number: 1917165 Entity |
Newmarket Auckland 1149 |
24 Apr 2008 - 02 Jun 2022 |
Larrabee Holdings Limited Other |
02 Jun 2022 - 04 Jun 2022 | |
Wood, Donald Individual |
Havelock North |
23 Aug 2007 - 23 Aug 2007 |
Wood, Cheryl Marion Individual |
Havelock North |
01 May 2007 - 30 Aug 2007 |
Birch Holdings Limited Shareholder NZBN: 9429038920493 Company Number: 564669 Entity |
28 Jul 2006 - 30 Aug 2007 | |
Mcluckie, Glen Individual |
Opaheke Papakura 2113 |
08 Dec 2014 - 15 Dec 2017 |
Hill, Richard Henry Individual |
Napier |
01 May 2007 - 30 Aug 2007 |
Eglington Trust Other |
24 Apr 2008 - 18 Sep 2008 | |
Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 Entity |
27 Apr 2006 - 30 Aug 2007 | |
Bfg Trustees No.2 Limited Shareholder NZBN: 9429030711037 Company Number: 3777057 Entity |
08 Aug 2012 - 06 Aug 2013 | |
Hill, Richard Henry Individual |
Napier 4110 |
22 Apr 2010 - 08 Aug 2012 |
Mcluckie, Kathryn Individual |
Beachlands Auckland |
09 Aug 2006 - 30 Aug 2007 |
Null - Eglington Trust Other |
24 Apr 2008 - 18 Sep 2008 | |
Superworks Limited Shareholder NZBN: 9429036457311 Company Number: 1217468 Entity |
27 Apr 2006 - 30 Aug 2007 | |
Lynn, Gillian Individual |
Hillcrest Auckland 0627 |
24 Apr 2008 - 30 Nov 2017 |
Wood, Cheryl Marion Individual |
Havelock North 4130 |
22 Apr 2010 - 08 Aug 2012 |
Bfg Trustees No.2 Limited Shareholder NZBN: 9429030711037 Company Number: 3777057 Entity |
08 Aug 2012 - 06 Aug 2013 | |
Chapman, Karen Ann Individual |
Boulcott Lower Hutt 5010 |
08 Aug 2012 - 06 Aug 2013 |
Mackie, Kelvin Individual |
Henderson Auckland 0610 |
08 Dec 2014 - 15 Dec 2017 |
Child Development Foundation Of New Zealand 4 Gilles Ave |
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