Smartdevice 111 Limited

Smartdevice 111 Limited was incorporated on 06 Dec 2011 and issued a number of 9429030860315. The registered LTD company has been managed by 4 directors: Firas Mohammed Amin - an active director whose contract began on 06 Dec 2011,
Firas Amin - an active director whose contract began on 06 Dec 2011,
Shamsalaseel Al-Chalabi - an active director whose contract began on 01 May 2013,
Shamsalaseel Al-Chalabi - an inactive director whose contract began on 06 Dec 2011 and was terminated on 15 Jan 2013.
According to our database (last updated on 26 Feb 2024), the company filed 1 address: 7 Bronwylian Drive, Flat Bush, Auckland, 2016 (types include: registered, registered).
Up until 10 Nov 2021, Smartdevice 111 Limited had been using 475 Ti Rakau Drive, Golflands, Auckland as their registered address.
BizDb found former names for the company: from 02 Dec 2011 to 02 Mar 2018 they were named Koru & Fern Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Al-Chalabi, Shamsalaseel (a director) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Amin, Firas - located at East Tamaki Heights, Auckland. Smartdevice 111 Limited has been classified as "Computer consultancy service" (business classification M700010).

Other active addresses

Address #4: 7 Bronwylian Drive, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 13 Nov 2023

Principal place of activity

2 Beragh Place, East Tamaki, Auckland, 2016 New Zealand

Previous addresses

Address #1: 475 Ti Rakau Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 12 Nov 2020 to 10 Nov 2021

Address #2: 12 Maghera Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 05 Feb 2016 to 12 Nov 2020

Address #3: 2 Beragh Place, East Tamaki, Auckland, 2016 New Zealand

Physical & registered address used from 14 May 2013 to 05 Feb 2016

Address #4: 29a Wayne Francis Drive, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 06 Dec 2011 to 14 May 2013

Previous Shareholders

Firas Mohammed Amin - Director

Appointment date: 06 Dec 2011

Firas Amin - Director

Appointment date: 06 Dec 2011

Shamsalaseel Al-chalabi - Director

Appointment date: 01 May 2013

Shamsalaseel Al-chalabi - Director (Inactive)

Appointment date: 06 Dec 2011

Termination date: 15 Jan 2013