General information

Smart Machine Solutions Limited

Type: NZ Limited Company (Ltd)
9429046280237
New Zealand Business Number
6371432
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Smart Machine Solutions Limited (issued an NZ business number of 9429046280237) was launched on 10 Aug 2017. 3 addresses are currently in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). Level 7, 55 Shortland Street, Auckland had been their service address, up to 16 May 2025. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vissers, Nathaniel Franciscus (a director) located at Oteha, Auckland postcode 0632. "Engineering consulting service nec" (business classification M692343) is the category the Australian Bureau of Statistics issued Smart Machine Solutions Limited. Businesscheck's database was updated on 10 May 2025.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland, 1010 Registered & physical 04 Jul 2018
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Registered 14 Apr 2025
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Service 16 May 2025
Directors
Name and Address Role Period
Nathaniel Franciscus Vissers
Oteha, Auckland, 0632
Address used since 05 May 2022
Hobsonville, Auckland, 0616
Address used since 10 Aug 2017
Birkenhead, Auckland, 0626
Address used since 10 Aug 2017
Director 10 Aug 2017 - current
Addresses
Previous address Type Period
Level 7, 55 Shortland Street, Auckland, 1010 Service 04 Jul 2018 - 16 May 2025
832 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & physical 29 Jun 2018 - 04 Jul 2018
Level 7, 38 Wyndham Street, Auckland, 1010 Physical & registered 10 Aug 2017 - 29 Jun 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Vissers, Nathaniel Franciscus
Director
Oteha
Auckland
0632
10 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Lyes, Amy
Individual
Hobsonville
Auckland
0616
10 Aug 2017 - 18 Dec 2024
Vl Trustee Limited
Shareholder NZBN: 9429046221193
Company Number: 6327615
Entity
10 Aug 2017 - 12 Oct 2020
Lyes, Amy
Individual
Hobsonville
Auckland
0616
10 Aug 2017 - 18 Dec 2024
Lyes, Amy
Individual
Birkenhead
Auckland
0626
10 Aug 2017 - 18 Dec 2024
Vl Trustee Limited
Shareholder NZBN: 9429046221193
Company Number: 6327615
Entity
38 Wyndham Street
Auckland
1010
10 Aug 2017 - 12 Oct 2020
Location
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