Smartit Management Limited (NZBN 9429039128058) was launched on 22 Mar 1991. 5 addresess are in use by the company: 31 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, service). 31B Penzance Road, Mairangi Bay, Auckland had been their physical address, until 08 Jul 2020. Smartit Management Limited used more aliases, namely: Inotec Limited from 25 Jun 2020 to 01 Oct 2021, Computer Leasing Limited (22 Mar 1991 to 25 Jun 2020). 30000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Coombe, Matthew Johnstone (an individual) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 13500 shares); it includes
Triple F Group Limited (an entity) - located at Albany, Auckland. Next there is the next group of shareholders, share allotment (13499 shares, 45%) belongs to 3 entities, namely:
Coombe, Matthew Johnstone, located at Murrays Bay, Auckland (an individual),
Dva 2009 Trustees Limited, located at Albany, North Shore City 0632, Null (an entity),
Coombe, Leanne, located at Murrays Bay, Auckland (an individual). The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 08 Jul 2020 |
| 31 William Pickering Drive, Rosedale, Auckland, 0632 | Office | 02 Apr 2024 |
| 31 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Anne Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 31 Mar 1992 - current |
|
Ian Frederick Johnstone Coombe
Mairangi Bay, Auckland, 0630
Address used since 10 May 2016 |
Director | 31 Mar 1992 - current |
|
Matthew Johnstone Coombe
Murrays Bay, Auckland, 0630
Address used since 28 Aug 2012
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2017 |
Director | 05 Oct 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 31b Penzance Road, Mairangi Bay, Auckland, 0630 | Physical & registered | 18 May 2016 - 08 Jul 2020 |
| 25 Ridge Road, Waiake, Auckland, 0630 | Physical & registered | 22 Aug 2011 - 18 May 2016 |
| 25 Ridge Road, Browns Bay, Auckland | Physical | 01 Jul 1997 - 22 Aug 2011 |
| 25 Ridge Road, Browns Bay, Auckland | Registered | 14 Sep 1993 - 22 Aug 2011 |
| 83 Grafton Road, Auckland | Registered | 13 Sep 1993 - 14 Sep 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Matthew Johnstone Individual |
Murrays Bay Auckland 0630 |
22 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple F Group Limited Shareholder NZBN: 9429039666925 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Matthew Johnstone Individual |
Murrays Bay Auckland 0630 |
22 Mar 1991 - current |
|
Dva 2009 Trustees Limited Shareholder NZBN: 9429031997102 Entity (NZ Limited Company) |
Albany North Shore City 0632 Null |
30 Jun 2010 - current |
|
Coombe, Leanne Individual |
Murrays Bay Auckland 0630 |
30 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Natalie Anne Individual |
Mairangi Bay Auckland 0630 |
22 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombe, Sandra Anne Individual |
Mairangi Bay Auckland 0630 |
22 Mar 1991 - current |
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