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General information

Way2smart Limited

Type: NZ Limited Company (Ltd)
9429035544678
New Zealand Business Number
1482197
Company Number
Registered
Company Status

Way2Smart Limited (New Zealand Business Number 9429035544678) was started on 23 Feb 2004. 4 addresses are currently in use by the company: 244 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, service). 9 Upper Lewisville Terrace, Thorndon, Wellington had been their registered address, until 13 Sep 2019. Way2Smart Limited used other names, namely: The Thai Room Restaurant Limited from 23 Feb 2004 to 26 Aug 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Smart, Alana (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Smart, Ian Douglas (an individual) - located at Oriental Bay, Wellington. The Businesscheck data was updated on 29 Feb 2024.

Current address Type Used since
Flat 2, 37 Majoribanks Street, Mount Victoria, Wellington, 6011 Registered & physical & service 13 Sep 2019
244 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & service 21 Nov 2023
Last updated:
Directors
Name and Address Role Period
Alana Smart
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2023
Mount Victoria, Wellington, 6011
Address used since 02 Jul 2021
Thorndon, Wellington, 6011
Address used since 07 Sep 2019
Khandallah, Wellington, 6035
Address used since 01 Jun 2017
Thorndon, Wellington, 6011
Address used since 05 May 2018
Director 23 Feb 2004 - current
Ian Douglas Smart
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2023
Mount Victoria, Wellington, 6011
Address used since 02 Jul 2021
Khandallah, Wellington, 6035
Address used since 01 Jun 2017
Thorndon, Wellington, 6011
Address used since 05 May 2018
Thorndon, Wellington, 6011
Address used since 07 Sep 2019
Director 23 Feb 2004 - current
Addresses
Previous address Type Period
9 Upper Lewisville Terrace, Thorndon, Wellington, 6011 Registered & physical 14 May 2018 - 13 Sep 2019
89 Calcutta Street, Khandallah, Wellington, 6035 Registered & physical 29 May 2017 - 14 May 2018
265 Trices Road, Prebbleton, 7604 Physical & registered 15 Jul 2013 - 29 May 2017
C/o Db Osbourne, Cnr Ohio And Kitchener Streets, Martinborough, 5741 Registered & physical 22 Sep 2011 - 15 Jul 2013
133 Puruatanga Road, Martinborough, 5711 Physical & registered 14 Jul 2010 - 22 Sep 2011
63 Jellicoe Street, Martinborough Registered & physical 30 Jul 2009 - 14 Jul 2010
100 Ferry Road, Martinborough 5741 Physical & registered 02 Jul 2007 - 30 Jul 2009
13 French Street, Martinborough Registered & physical 15 May 2006 - 02 Jul 2007
42 Jellicoe Street, Martinborough Registered & physical 23 Feb 2004 - 15 May 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smart, Alana
Individual 		Oriental Bay
Wellington
6011 		23 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smart, Ian Douglas
Individual 		Oriental Bay
Wellington
6011 		23 Feb 2004 - current
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