Smartmedia Solutions Limited was launched on 08 Sep 2000 and issued an NZBN of 9429037143541. The registered LTD company has been supervised by 2 directors: Anthony David Cook - an active director whose contract began on 08 Sep 2000,
David Grant Campbell - an inactive director whose contract began on 08 Sep 2000 and was terminated on 23 Jan 2007.
As stated in BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 16 Mill Lane, Warkworth, Warkworth, 0910 (types include: office, delivery).
Up until 05 Nov 2009, Smartmedia Solutions Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2000 shares are held by 1 entity, namely:
Cook, Anthony David (an individual) located at Ti Point, Warkworth. Smartmedia Solutions Limited has been categorised as "Software development service nec" (business classification M700050).
Other active addresses
Address #4: P.o. Box 91, Warkworth, Warkworth, 0941 New Zealand
Postal address used from 25 Sep 2019
Principal place of activity
16 Mill Lane, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland
Physical address used from 04 Oct 2006 to 05 Nov 2009
Address #2: 16-22 Mill Lane, Warkworth
Physical address used from 08 Sep 2000 to 04 Oct 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Cook, Anthony David |
Ti Point Warkworth |
08 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, David Grant |
Dunedin |
08 Sep 2000 - 01 Feb 2007 |
Anthony David Cook - Director
Appointment date: 08 Sep 2000
Address: Ti Point, Warkworth, 0985 New Zealand
Address used since 08 Sep 2000
David Grant Campbell - Director (Inactive)
Appointment date: 08 Sep 2000
Termination date: 23 Jan 2007
Address: Dunedin,
Address used since 08 Sep 2000
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