Smartmatix Limited was started on 23 Feb 2007 and issued a number of 9429033574608. The registered LTD company has been managed by 3 directors: Jan Wijninckx - an active director whose contract began on 23 Oct 2017,
Lydia Marjolaine Szapiro - an inactive director whose contract began on 01 Apr 2016 and was terminated on 02 Nov 2017,
Jan Wijninckx - an inactive director whose contract began on 23 Feb 2007 and was terminated on 01 Apr 2016.
As stated in our database (last updated on 06 Apr 2024), this company filed 1 address: 23 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: postal, registered).
Until 02 Aug 2013, Smartmatix Limited had been using Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wijninckx, Jan (an individual) located at Lowry Bay, Lower Hutt postcode 5013. Smartmatix Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
23 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand
Previous addresses
Address #1: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered & physical address used from 12 Mar 2010 to 02 Aug 2013
Address #2: Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 23 Feb 2007 to 12 Mar 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wijninckx, Jan |
Lowry Bay Lower Hutt 5013 New Zealand |
23 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Szaprio, Lydia Marjolaine |
Lowry Bay Lower Hutt 5013 New Zealand |
30 Apr 2009 - 04 Jul 2019 |
Jan Wijninckx - Director
Appointment date: 23 Oct 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Oct 2017
Lydia Marjolaine Szapiro - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 02 Nov 2017
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2016
Jan Wijninckx - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 01 Apr 2016
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 23 Feb 2007
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