General information
Smartar Holdings Limited
Type: NZ Limited Company (Ltd)9429034230541
New Zealand Business Number
1790929
Company Number
Registered
Company Status
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 |
Contact info
64 21 2562661
Phone (Phone)
nicolla@smartar.com
Email
No website
Website
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
232765
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: 232765
| Shareholder Name | Address | Period |
|---|---|---|
|
Larrabee Holdings Limited Shareholder NZBN: 9429033556611 Entity (NZ Limited Company) |
Newmarket Auckland 1149 |
04 Jun 2022 - current |
Historic shareholders
| 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 |
Location
Companies nearby
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Child Development Foundation Of New Zealand 4 Gilles Ave |
|
B & J Limited 34 Morrow Street |
|
Auto Services Newmarket Limited 15a Eden Street |
|
Famous Vodka Limited 99436 |
|
E Z Step Limited 3-5 Gillies Ave |