General information
Smart Parking Technology Limited
Type: NZ Limited Company (Ltd)9429035737193
New Zealand Business Number
1412599
Company Number
Registered
Company Status
Smart Parking Technology Limited (issued a New Zealand Business Number of 9429035737193) was started on 30 Sep 2003. 3 addresses are currently in use by the company: 29 Walls Road, Penrose, Auckland, 1061 (type: office, physical). 583 Great South Road, Penrose, Auckland had been their registered address, up until 12 Jun 2019. Smart Parking Technology Limited used other names, namely: Car Parking Technologies Limited from 22 Feb 2011 to 03 May 2013, Meter Eye Limited (06 Aug 2009 to 22 Feb 2011) and Meter-Eye Intellectual Property Limited (30 Sep 2003 - 06 Aug 2009). 16870 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 16870 shares (100% of shares), namely:
119 327 169 - Smart Parking Limited (an other) located at Albert Park, Victoria postcode 3026. Our data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 12 Jun 2019 |
| 29 Walls Road, Penrose, Auckland, 1061 | Office | 09 Sep 2019 |
Contact info
64 9 8693001
Phone (Phone)
info@smartparking.com
Email
www.smartparking.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Michael Ludbrook
St Heliers, Auckland, 1071
Address used since 02 Feb 2024 |
Director | 15 Feb 2011 - current |
|
Richard Ludbrook
Penrose, Auckland, 1061
Address used since 02 Sep 2020
St Heliers, Auckland, 1071
Address used since 24 Apr 2017
St Heliers, Auckland, 1071
Address used since 10 Jun 2018 |
Director | 15 Feb 2011 - current |
|
Paul Gillespie
Albert Park, Melbourne Victoria, 3206
Address used since 03 Apr 2023
Albert Park, Melbourne Victoria, 3206
Address used since 01 Jun 2015
West Perth, Western Australia, 6005
Address used since 01 Jan 1970 |
Director | 25 Oct 2013 - current |
|
Paul James Gillespie
Albert Park, Melbourne Victoria, 3206
Address used since 02 Feb 2024 |
Director | 25 Oct 2013 - current |
|
Rebecca Grainger
Green Bay, Auckland, 0604
Address used since 04 Nov 2024 |
Director | 04 Nov 2024 - current |
|
Roland John Rogers
Parnell, Auckland, 1052
Address used since 08 Jan 2014 |
Director | 06 Mar 2013 - 07 Aug 2020 |
|
Paul Maxwell Collins
Rd 4, Cambridge, 3496
Address used since 06 Sep 2012 |
Director | 31 Aug 2010 - 06 Mar 2013 |
|
Joanne Michelle Collins
Cambridge,
Address used since 30 Dec 2006 |
Director | 30 Sep 2003 - 15 Feb 2011 |
|
Roland John Rogers
Greenlane, Auckland,
Address used since 11 Apr 2008 |
Director | 11 Apr 2008 - 15 Feb 2011 |
| Bernie D. | Director | 01 Nov 2010 - 15 Feb 2011 |
|
Bart Engelsman
Hamilton,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 15 May 2008 |
|
Mark Kelly
Frankton, Queenstown,
Address used since 23 Jan 2005 |
Director | 23 Jan 2005 - 01 Mar 2007 |
|
Paul Maxwell Collins
Cambridge,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 27 Jan 2005 |
|
Bryce Graeme Ede
Cambridge,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 12 Dec 2003 |
Addresses
Principal place of activity
| 583 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 583 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 18 Aug 2014 - 12 Jun 2019 |
| 2 Oliver Street, Cambridge, 3434 | Physical & registered | 03 Sep 2010 - 18 Aug 2014 |
| Unit 6, 6 Oliver Street, Cambridge 3434 | Physical | 10 Feb 2010 - 03 Sep 2010 |
| Unit 6, 6 Oliver Street, Cambridge 3434, New Zealand | Registered | 10 Feb 2010 - 10 Feb 2010 |
| 19 Newton Road, Auckland 1032, New Zealand | Registered & physical | 21 Apr 2008 - 10 Feb 2010 |
| 3 Queen Street, Cambridge, 3535 | Registered & physical | 16 Nov 2007 - 21 Apr 2008 |
| 3 Queen Street, Cambridge 3434 | Physical | 18 Oct 2006 - 16 Nov 2007 |
| C/-affleck Accountancy, 65 Centennial Ave, Alexandra | Registered | 03 May 2005 - 16 Nov 2007 |
| C/-affleck Accountancy, 65 Centennial Ave, Alexandra | Physical | 03 May 2005 - 18 Oct 2006 |
| 768 French Pass Rd, Cambridge | Registered & physical | 29 Nov 2004 - 03 May 2005 |
| 75 Hall Street, Cambridge | Registered & physical | 30 Sep 2003 - 29 Nov 2004 |
Financial Data
Financial info
16870
Total number of Shares
September
Annual return filing month
June
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16870
| Shareholder Name | Address | Period |
|---|---|---|
|
119 327 169 - Smart Parking Limited Other (Other) |
Albert Park Victoria 3026 |
15 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garner, Mary Individual |
Wavell Heights Qld 4012 |
10 Jan 2011 - 15 Feb 2011 |
|
Jamieson, David Allan Individual |
Rd 4 Cambridge 3456 |
03 Sep 2009 - 02 Dec 2010 |
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
10 Jan 2011 - 15 Feb 2011 | |
|
Detinue Securities Limited Shareholder NZBN: 9429035788386 Company Number: 1390579 Entity |
30 Sep 2003 - 12 Apr 2005 | |
|
Senator Holdings Limited Shareholder NZBN: 9429038340383 Company Number: 804613 Entity |
30 Sep 2003 - 12 Apr 2005 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
10 Jan 2011 - 15 Feb 2011 | |
|
Collins, Joanne Michelle Individual |
Cambridge |
30 Sep 2003 - 10 Jan 2011 |
|
Collins, Paul Maxwell Individual |
Cambridge |
30 Sep 2003 - 15 Feb 2011 |
|
Dickson, Bernie Individual |
01 Nov 2010 - 15 Feb 2011 | |
|
Nottingham, Dermot Gregory Individual |
Hillsborough Auckland 1042 |
03 Sep 2009 - 02 Dec 2010 |
|
Electronic Company Of New Zealand (1971) Limited Shareholder NZBN: 9429040578651 Company Number: 81547 Entity |
09 Nov 2008 - 15 Feb 2011 | |
|
Ludbrook, Felicity Individual |
Cambridge 3434 |
10 Jan 2011 - 15 Feb 2011 |
|
Moat Investments Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Callogan Investments Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Motor Safety Promotion Limited Shareholder NZBN: 9429034971765 Company Number: 1597744 Entity |
08 Sep 2005 - 06 Aug 2009 | |
|
Eye Enterprises Limited Shareholder NZBN: 9429035477433 Company Number: 1493891 Entity |
12 Apr 2005 - 24 Aug 2006 | |
|
Oakley, David Individual |
Yeronga Queensland 4104 |
02 Dec 2010 - 15 Feb 2011 |
|
Mast Financial Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Hayward Australasia Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Ludbrook, Richard Individual |
Cambridge 3434 |
10 Jan 2011 - 15 Feb 2011 |
|
Boussal Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
A & L Johnson Investments Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Ross & Mark Kelly Other |
29 Nov 2005 - 07 Nov 2006 | |
|
Eye Enterprises Limited Shareholder NZBN: 9429035477433 Company Number: 1493891 Entity |
12 Apr 2005 - 24 Aug 2006 | |
|
Garner, Tony Individual |
Wavell Heights Qld 4012 |
10 Jan 2011 - 15 Feb 2011 |
|
Motor Safety Promotion Limited Shareholder NZBN: 9429034971765 Company Number: 1597744 Entity |
08 Sep 2005 - 06 Aug 2009 | |
|
Senator Holdings Limited Shareholder NZBN: 9429038340383 Company Number: 804613 Entity |
30 Sep 2003 - 12 Apr 2005 | |
|
Sievwrights Trustee Services (no.4) Limited Shareholder NZBN: 9429035924708 Company Number: 1334176 Entity |
10 Jan 2011 - 15 Feb 2011 | |
|
Wallace, Simon Individual |
Roseneath Wellington 6011 |
10 Jan 2011 - 15 Feb 2011 |
|
Dave And Maureen Mackie Other |
09 Nov 2008 - 15 Feb 2011 | |
|
Null - Ross & Mark Kelly Other |
29 Nov 2005 - 07 Nov 2006 | |
|
Null - A & L Johnson Investments Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Null - Boussal Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Null - Callogan Investments Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Null - Dave And Maureen Mackie Other |
09 Nov 2008 - 15 Feb 2011 | |
|
Null - Hayward Australasia Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Null - Jmc Automotive Group Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Null - Mast Financial Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Eye Enterprises 2 Limited Shareholder NZBN: 9429035456513 Company Number: 1501680 Entity |
12 Apr 2005 - 24 Aug 2006 | |
|
Engelsman, Bart Individual |
Hamilton |
07 Nov 2006 - 15 Feb 2011 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
10 Jan 2011 - 15 Feb 2011 | |
|
Electronic Company Of New Zealand (1971) Limited Shareholder NZBN: 9429040578651 Company Number: 81547 Entity |
09 Nov 2008 - 15 Feb 2011 | |
|
Detinue Securities Limited Shareholder NZBN: 9429035788386 Company Number: 1390579 Entity |
30 Sep 2003 - 12 Apr 2005 | |
|
Eye Enterprises 2 Limited Shareholder NZBN: 9429035456513 Company Number: 1501680 Entity |
12 Apr 2005 - 24 Aug 2006 | |
|
Ede, Bryce Graeme Individual |
Cambridge |
30 Sep 2003 - 12 Apr 2005 |
|
Null - Moat Investments Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 | |
|
Rogers, Roland Individual |
Greenlane Auckland |
09 Nov 2008 - 15 Feb 2011 |
|
Jmc Automotive Group Pty Ltd Other |
10 Jan 2011 - 15 Feb 2011 |
Ultimate Holding Company
| Effective Date | 01 Sep 2020 |
| Name | Smart Parking Limited |
| Type | Company |
| Country of origin | AU |
| Address |
854 Lorimer Street Port Melbourne Victoria 3207 |
Location
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