Smartway Security Services Limited

Smartway Security Services Limited was started on 07 Sep 1999 and issued an NZBN of 9429037487645. The registered LTD company has been run by 2 directors: Roger Owen Bull - an active director whose contract started on 07 Sep 1999,
Sandra Catherine Foley - an inactive director whose contract started on 25 Nov 1999 and was terminated on 14 Mar 2000.
As stated in our information (last updated on 23 Apr 2024), this company uses 1 address: P.o.box 20235, Te Rapa, P.o.box 20235, Te Rapa, Hamilton, 3241 (type: postal, office).
Until 24 Jan 2007, Smartway Security Services Limited had been using Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton as their physical address.
BizDb found more names used by this company: from 07 Sep 1999 to 04 May 2010 they were called Lynx International (Holdings) Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bull, Roger Owen (an individual) located at Ngaruawahia postcode 3793.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bull, Helen Marie - located at Ngaruawahia.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Bull, Roger Owen, located at Ngaruawahia (an individual),
Bull, Helen Marie, located at Ngaruawahia (an individual). Smartway Security Services Limited is categorised as "Security system installation" (business classification E323430).

Other active addresses

Address #4: 253 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand

Office & delivery address used from 02 Jul 2021

Principal place of activity

253 Waingaro Road, Rd 1, Ngaruawahia, 3793 New Zealand

Previous addresses

Address #1: Prior Blackburn Limited, Chartered Accountans, 67 Seddon Road, Hamilton

Physical & registered address used from 17 Jan 2007 to 24 Jan 2007

Address #2: 298 Tristram St, Hamilton

Physical & registered address used from 09 Aug 2005 to 17 Jan 2007

Address #3: 99 Te Kowhai Rd, Te Rapa, Hamilton

Physical & registered address used from 23 Jul 2004 to 09 Aug 2005

Address #4: 16 Newfield Drive, Hamilton

Registered & physical address used from 14 May 2003 to 23 Jul 2004

Address #5: Unit 4, 789 Te Rapa Rd, Hamilton

Physical & registered address used from 01 Aug 2002 to 14 May 2003

Address #6: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2002

Address #7: C/- Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Physical address used from 08 Sep 1999 to 01 Aug 2002

Roger Owen Bull - Director

Appointment date: 07 Sep 1999

Sandra Catherine Foley - Director (Inactive)

Appointment date: 25 Nov 1999

Termination date: 14 Mar 2000