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General information

Market Smart NZ Limited

Type: NZ Limited Company (Ltd)
9429038936258
New Zealand Business Number
560321
Company Number
Registered
Company Status

Market Smart Nz Limited (New Zealand Business Number 9429038936258) was incorporated on 10 Sep 1992. 5 addresess are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). A4 No. 1 Beresford Street, Auckland Central had been their physical address, up to 24 Nov 2020. Market Smart Nz Limited used more aliases, namely: Down Cast Solutions Limited from 30 Sep 2003 to 16 Apr 2012, Market Smart Limited (12 Jun 1995 to 30 Sep 2003) and Holding Fast Consultants Limited (17 Jan 1994 - 12 Jun 1995). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Norrie, John Alexander (an individual) located at Riverhead, Riverhead postcode 0820. The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
1st Floor, 3061 Great North Road, New Lynn, Auckland Other (Address for Records) 15 Nov 2005
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) 10 May 2017
3049 Great North Road, New Lynn, Auckland, 0600 Registered & physical 24 Nov 2020
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & service 10 Nov 2022
Last updated:
Directors
Name and Address Role Period
John Alexander Norrie
Riverhead, Riverhead, 0820
Address used since 16 Nov 2020
Auckland Central, 1010
Address used since 01 Jan 2015
Director 10 Sep 1992 - current
Dennis George Lindsay
Titirangi,
Address used since 01 Mar 1997
Director 01 Mar 1997 - 28 Jul 2003
Barry Peter Denton
Birkenhead,
Address used since 15 Nov 1993
Director 15 Nov 1993 - 30 Sep 1998
Stuart Colson
Manurewa,
Address used since 10 Sep 1992
Director 10 Sep 1992 - 15 Nov 1993
Sylvia Hoogendorp
Herne Bay,
Address used since 09 Sep 1992
Director 09 Sep 1992 - 31 Dec 1992
Addresses
Other active addresses
Type Used since
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & service 10 Nov 2022
Previous address Type Period
A4 No. 1 Beresford Street, Auckland Central, 1010 Physical & registered 24 Nov 2015 - 24 Nov 2020
Level 1, 3061 Great South Road, New Lynn, Auckland Physical 29 Dec 1998 - 24 Nov 2015
1st Floor, Commerce Building, 11 Beach Road, Auckland Physical 29 Dec 1998 - 29 Dec 1998
C/- Mj Whittle, Level 1, 3061 Gt North Rd, New Lynn Physical 29 Dec 1998 - 29 Dec 1998
C/- M J Whittle, Level 1, 3061 Gt North Rd, New Lynn, Auckland Physical 29 Dec 1998 - 29 Dec 1998
1st Floor, Commerce Building, 11 Beach Road, Auckland Registered 20 Jul 1998 - 20 Jul 1998
Level 1, 3061 Great North Road, New Lynn, Auckland, 0600 Registered 20 Jul 1998 - 24 Nov 2015
14 Emily Place, Auckland Registered 20 Jun 1995 - 20 Jul 1998
5th Floor, Forum Line House, 49-55 Anzac Ave, Auckland Registered 27 Oct 1993 - 20 Jun 1995
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Norrie, John Alexander
Individual 		Riverhead
Riverhead
0820 		27 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Lindsay, Dennis George
Individual 		Titirangi
Auckland
 27 Nov 2003 - 27 Nov 2003
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