General information

Docsmart Solutions Limited

Type: NZ Limited Company (Ltd)
9429035851585
New Zealand Business Number
1361386
Company Number
Registered
Company Status

Docsmart Solutions Limited (issued an NZ business number of 9429035851585) was launched on 29 Jul 2003. 4 addresses are currently in use by the company: 30 Wharf Road, Ponsonby, Auckland, 1011 (type: office, delivery). 6 Grande Avenue, Mount Albert, Auckland had been their registered address, up to 13 Nov 2020. Docsmart Solutions Limited used more names, namely: Pie Slice Investments Limited from 29 Jul 2003 to 01 Dec 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Clayton, Kellie Maree (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clayton, Treve Ellison (an individual) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
30 Wharf Road, Ponsonby, Auckland, 1011 Registered & physical & service 13 Nov 2020
30 Wharf Road, Ponsonby, Auckland, 1011 Office & delivery 02 Jun 2023
Contact info
64 9 4425767
Phone
64 274 771765
Phone (Phone)
moira@ohns.co.nz
Email
rosemarie@nyeaccounting.co.nz
Email
Directors
Name and Address Role Period
Kellie Maree Clayton
Ponsonby, Auckland, 1011
Address used since 26 Nov 2020
Mt Albert, Auckland, 1350
Address used since 21 Jun 2016
Director 29 Jul 2003 - current
Treve Ellison Clayton
Ponsonby, Auckland, 1011
Address used since 26 Nov 2020
Mt Albert, Auckland, 1350
Address used since 21 Jun 2016
Director 29 Jul 2003 - current
Addresses
Previous address Type Period
6 Grande Avenue, Mount Albert, Auckland, 1025 Registered & physical 27 Sep 2018 - 13 Nov 2020
8/62 Paul Matthews Road, Albany, Auckland, 0632 Physical & registered 24 Feb 2016 - 27 Sep 2018
2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 29 Jul 2003 - 24 Feb 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Clayton, Kellie Maree
Individual
Ponsonby
Auckland
1011
29 Jul 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clayton, Treve Ellison
Individual
Ponsonby
Auckland
1011
29 Jul 2003 - current
Location
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