General information

Smartit Limited

Type: NZ Limited Company (Ltd)
9429035348030
New Zealand Business Number
1522258
Company Number
Registered
Company Status

Smartit Limited (NZBN 9429035348030) was registered on 16 Jun 2004. 2 addresses are in use by the company: 72 Halsey Drive, Lynfield, Auckland, 1042 (type: physical, registered). Level 2, 3 Arawa Street, Khyber Pass, Auckland had been their registered address, up until 05 Dec 2019. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Small, Joanne (an individual) located at Lynfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Small, David (an individual) - located at Lynfield, Auckland. Moving on to the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Small, Joanne, located at Lynfield, Auckland (an individual),
Small, David, located at Lynfield, Auckland (an individual). The Businesscheck data was last updated on 30 May 2025.

Current address Type Used since
72 Halsey Drive, Lynfield, Auckland, 1042 Physical & registered & service 05 Dec 2019
Directors
Name and Address Role Period
Joanne Small
Lynfield, Auckland, 1042
Address used since 16 Jun 2004
Director 16 Jun 2004 - current
David Small
Lynfield, Auckland, 1042
Address used since 16 Jun 2004
Director 16 Jun 2004 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Khyber Pass, Auckland, 1149 Registered & physical 26 Nov 2010 - 05 Dec 2019
C/-callagher & Co Ltd, Level 1, 52-54 Grafton Road, Grafton, Auckland Registered & physical 08 Jan 2009 - 26 Nov 2010
C/-raynes Gibson & Matthews Accountants, 1st Floor Accounting House, 110 St Lukes Road, St Lukes Auckland Registered & physical 16 Jun 2004 - 08 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Small, Joanne
Individual
Lynfield
Auckland
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Small, David
Individual
Lynfield
Auckland
16 Jun 2004 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Small, Joanne
Individual
Lynfield
Auckland
16 Jun 2004 - current
Small, David
Individual
Lynfield
Auckland
16 Jun 2004 - current
Location
Companies nearby
Acnr Agency Limited
Level 2, 3 Arawa Street
King Callagher Trustees Limited
Level 2, 3 Arawa Street
Schieck Callagher Trustees Limited
Level 2, 3 Arawa Street
Callaghers P.i.a. Corporate Trustee No.2 Limited
Level 2, 3 Arawa Street
Simon Cameron Investments Limited
Apartment 508, 246 Khyber Pass Road
Piwakawaka Trust Limited
104/246 Khyber Pass Rd