General information
Smartmedia Solutions Limited
Type: NZ Limited Company (Ltd)9429037143541
New Zealand Business Number
1069449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Smartmedia Solutions Limited (issued an NZBN of 9429037143541) was started on 08 Sep 2000. 5 addresess are in use by the company: 16 Mill Lane, Warkworth, Warkworth, 0910 (type: office, delivery). 29 Northcroft Street, Takapuna, Auckland had been their physical address, until 05 Nov 2009. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Cook, Anthony David (an individual) located at Ti Point, Warkworth. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Smartmedia Solutions Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16-22 Mill Lane, Warkworth | Registered | 08 Sep 2000 |
| 16-22 Mill Lane, Warkworth | Physical & service | 05 Nov 2009 |
| 16 Mill Lane, Warkworth, Warkworth, 0910 | Office & delivery | 25 Sep 2019 |
| P.o. Box 91, Warkworth, Warkworth, 0941 | Postal | 25 Sep 2019 |
Contact info
64 9 4259684
Phone (Phone)
b.riggall@smartpage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
b.riggall@smartpage.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Cook
Ti Point, Warkworth, 0985
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - current |
|
David Grant Campbell
Dunedin,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 23 Jan 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P.o. Box 91, Warkworth, Warkworth, 0941 | Postal | 25 Sep 2019 |
Principal place of activity
| 16 Mill Lane , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland | Physical | 04 Oct 2006 - 05 Nov 2009 |
| 16-22 Mill Lane, Warkworth | Physical | 08 Sep 2000 - 04 Oct 2006 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Anthony David Individual |
Ti Point Warkworth |
08 Sep 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, David Grant Individual |
Dunedin |
08 Sep 2000 - 01 Feb 2007 |
Location
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Smartpage Limited 16-22 Mill Lane |
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|
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|
Mcdonald Adams Optometrists Limited 41 Queen Street |
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