Smart Child Limited
Type: NZ Limited Company (Ltd)Smart Child Limited (issued a business number of 9429041958810) was launched on 04 Sep 2015. 10 addresess are in use by the company: 113 Sandspit Road, Shelly Park, Auckland, 2014 (type: registered, service). 29K Paparoa Road, Cockle Bay, Auckland had been their registered address, up to 15 Nov 2023. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 125 shares (12.5% of shares), namely:
Cooverji, Daerezad Naozad (an individual) located at Shelly Park, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 125 shares); it includes
Cooverji, Dinaz Navzad (an individual) - located at Shelly Park, Auckland. The 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
G&M Trustee Holding Limited, located at Northcote, Auckland (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Smart Child Limited. The Businesscheck database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29k Paparoa Road, Cockle Bay, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Nov 2019 |
| 29k Paparoa Road, Cockle Bay, Auckland, 2014 | Physical | 15 Nov 2019 |
| 113 Sandspit Road, Shelly Park, Auckland, 2014 | Office & delivery & postal | 04 Nov 2022 |
| 113 Sandspit Road, Shelly Park, Auckland, 2014 | Records & shareregister | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Navzad Noshir Cooverji
Shelly Park, Auckland, 2014
Address used since 15 Jun 2022
Cockle Bay, Auckland, 2014
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
|
Gurudas Govind Mahajan
Northcote, Auckland, 0627
Address used since 02 Nov 2024
Northcote, Auckland, 0627
Address used since 26 Nov 2018
Forrest Hill, Auckland, 0620
Address used since 04 Sep 2015 |
Director | 04 Sep 2015 - current |
| Type | Used since | |
|---|---|---|
| 113 Sandspit Road, Shelly Park, Auckland, 2014 | Records & shareregister | 07 Nov 2023 |
| 113 Sandspit Road, Shelly Park, Auckland, 2014 | Registered & service | 15 Nov 2023 |
| 113 Sandspit Road , Shelly Park , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 29k Paparoa Road, Cockle Bay, Auckland, 2014 | Registered & service | 15 Nov 2019 - 15 Nov 2023 |
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered & physical | 22 Nov 2016 - 15 Nov 2019 |
| 29k Paparoa Road, Cockle Bay, Auckland, 2014 | Registered & physical | 04 Sep 2015 - 22 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooverji, Daerezad Naozad Individual |
Shelly Park Auckland 2014 |
13 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooverji, Dinaz Navzad Individual |
Shelly Park Auckland 2014 |
04 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G&m Trustee Holding Limited Shareholder NZBN: 9429047460621 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
15 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooverji, Navzad Noshir Director |
Shelly Park Auckland 2014 |
04 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahajan, Gurudas Govind Director |
Northcote Auckland 0627 |
04 Sep 2015 - 15 Aug 2019 |
|
Mahajan, Menaka Gurudas Individual |
Northcote Auckland 0627 |
04 Sep 2015 - 15 Aug 2019 |
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