General information
Smartways Logistics NZ Limited
Type: NZ Limited Company (Ltd)9429045959301
New Zealand Business Number
6236768
Company Number
Registered
Company Status
I510210 - Courier Service
Industry classification codes with description
Smartways Logistics Nz Limited (New Zealand Business Number 9429045959301) was registered on 15 Feb 2017. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smartways Logistics Holdings Pty Ltd (an other) located at Sydney, Nsw postcode 2000. "Courier service" (ANZSIC I510210) is the classification the ABS issued Smartways Logistics Nz Limited. Our database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Contact info
64 9 5264222
Phone (Phone)
nz_auckland@smartwayslfl.com
Email
www.smartwayslfl.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Christopher Wyborn
Sydney, Nsw, 2000
Address used since 01 Aug 2024
Mosman, Nsw, 2088
Address used since 15 Feb 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 15 Feb 2017 - current |
|
Donald William Smithwick
Cabarita, Nsw, 2137
Address used since 01 Sep 2024
Cabarite, Nsw, 2137
Address used since 18 Jun 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Jun 2021 - current |
|
Steven George Spiteri
Elwood, Victoria, 3184
Address used since 18 Jun 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Jun 2021 - current |
| Paul Jay Martins | Director | 18 Jun 2021 - current |
|
Nicholas Dusan Colin Pejnovic
Malvern East, Victoria, 3145
Address used since 05 May 2023 |
Director | 05 May 2023 - current |
|
Susan Elizabeth Macleman
Nsw, 2628
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Nicholas Latham Speer
Sydney 2000, NSW
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 18 Jun 2021 |
Director | 18 Jun 2021 - 11 May 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 03 Sep 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 03 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 Feb 2017 - 01 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartways Logistics Holdings Pty Ltd Other (Other) |
Sydney Nsw 2000 |
15 Feb 2017 - current |
Ultimate Holding Company
| Name | Waveney Investments Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 169563035 |
| Country of origin | AU |
| Address |
1 Market Street Sydney 2000 |
Location
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