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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Darby, Vaughan Stewart |
Rd 3 Whangarei 0173 New Zealand |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Darby, Mary Ann |
Rd 3 Whangarei 0173 New Zealand |
03 Mar 2010 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Darby, Vaughan Stewart |
Rd 3 Whangarei 0173 New Zealand |
06 Apr 2005 - |
Individual | Darby, Mary Ann |
Rd 3 Whangarei 0173 New Zealand |
03 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, John Lawrence |
Stanmore Bay Whangaparaoa, Auckland |
29 May 2006 - 29 May 2006 |
Individual | Carpenter, David Hugh |
R.d.1 Pukekohe |
24 Feb 2006 - 29 May 2006 |
Individual | Floyd, David Lawrence |
Stanmore Bay Auckland |
30 Jan 2004 - 06 Apr 2005 |
Individual | Darby, Mary Ann |
Red Beach Red Beach 0932 New Zealand |
06 Apr 2005 - 23 Sep 2016 |
Individual | Rutley, Stuart James |
Whangaparaoa Auckland |
29 May 2006 - 29 May 2006 |
Individual | Youssef, Jospeh John |
Whangaparaoa Auckland |
30 Jan 2004 - 06 Apr 2005 |
Individual | Rutley, Herbert Alexander |
Whangaparaoa Auckland |
24 Feb 2006 - 29 May 2006 |
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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