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Smartworks Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429035558699
NZBN
1479742
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
20 Dolphin Place
Rd 3
Whangarei 0173
New Zealand
Registered & physical & service address used since 03 Oct 2016

Smartworks Business Solutions Limited, a registered company, was launched on 30 Jan 2004. 9429035558699 is the business number it was issued. "Management services nec" (business classification M696297) is how the company is categorised. The company has been run by 4 directors: Vaughan Stewart Darby - an active director whose contract started on 01 Apr 2005,
Mary Ann Darby - an inactive director whose contract started on 01 Apr 2005 and was terminated on 31 Mar 2019,
Jospeh John Youssef - an inactive director whose contract started on 30 Jan 2004 and was terminated on 01 Apr 2005,
David Lawrence Floyd - an inactive director whose contract started on 30 Jan 2004 and was terminated on 01 Apr 2005.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 20 Dolphin Place, Rd 3, Whangarei, 0173 (category: registered, physical).
Smartworks Business Solutions Limited had been using 92 Whangaparaoa Road, Red Beach as their physical address up to 03 Oct 2016.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.83%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the 3rd share allotment (118 shares 98.33%) made up of 2 entities.

Addresses

Principal place of activity

20 Dolphin Place, Rd 3, Whangarei, 0173 New Zealand


Previous addresses

Address: 92 Whangaparaoa Road, Red Beach, 0932 New Zealand

Physical & registered address used from 14 Mar 2014 to 03 Oct 2016

Address: 8 Tawhana Crescent, Red Beach, Auckland New Zealand

Physical & registered address used from 13 Apr 2005 to 14 Mar 2014

Address: 19 Gledstane Road, Whangaparaoa, Hibiscus Coast, Auckland

Physical & registered address used from 30 Jan 2004 to 13 Apr 2005

Contact info
64 21 644328
Phone
vdarby@darby.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Darby, Vaughan Stewart Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Darby, Mary Ann Rd 3
Whangarei
0173
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Darby, Vaughan Stewart Rd 3
Whangarei
0173
New Zealand
Individual Darby, Mary Ann Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, John Lawrence Stanmore Bay
Whangaparaoa, Auckland
Individual Carpenter, David Hugh R.d.1
Pukekohe
Individual Floyd, David Lawrence Stanmore Bay
Auckland
Individual Darby, Mary Ann Red Beach
Red Beach
0932
New Zealand
Individual Rutley, Stuart James Whangaparaoa
Auckland
Individual Youssef, Jospeh John Whangaparaoa
Auckland
Individual Rutley, Herbert Alexander Whangaparaoa
Auckland
Directors

Vaughan Stewart Darby - Director

Appointment date: 01 Apr 2005

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Sep 2016


Mary Ann Darby - Director (Inactive)

Appointment date: 01 Apr 2005

Termination date: 31 Mar 2019

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Sep 2016


Jospeh John Youssef - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 01 Apr 2005

Address: Whangaparaoa, Auckland,

Address used since 30 Jan 2004


David Lawrence Floyd - Director (Inactive)

Appointment date: 30 Jan 2004

Termination date: 01 Apr 2005

Address: Stanmore Bay, Auckland,

Address used since 30 Jan 2004

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