Smarty Productions Limited, a registered company, was started on 12 Oct 1992. 9429038923692 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been managed by 1 director, named Martin Logan Collins - an active director whose contract began on 12 Oct 1992.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 50 Panorama Heights, Orewa, Orewa, 0931 (types include: registered, physical).
Smarty Productions Limited had been using Flat 3 Haitaitai Flats, 20 Brighton Road, Parnell, Auckland as their registered address up until 04 Dec 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Flat 3 Haitaitai Flats, 20 Brighton Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Nov 2017 to 04 Dec 2019
Address: 8 Baber Drive, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 10 May 2011 to 13 Nov 2017
Address: 72 King George Avenue, Epsom, Auckland 1023, 1023 New Zealand
Physical address used from 19 Nov 2010 to 10 May 2011
Address: 72 King George Avenue, Epsom, Auckland, 1023 New Zealand
Registered address used from 19 Nov 2010 to 10 May 2011
Address: 72 King George Avenue, Epsom, Auckland 1023 New Zealand
Registered address used from 02 Jun 2010 to 19 Nov 2010
Address: 26a Mysore Street, Ngaio, Wellington
Registered address used from 01 Dec 2008 to 02 Jun 2010
Address: C/- 427a Mt Eden Road, Mt Eden, Auckland 1003
Physical address used from 13 May 2000 to 13 May 2000
Address: C/o Marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand
Physical address used from 13 May 2000 to 19 Nov 2010
Address: 2/5 Shackleton Road, Mt Eden, Auckland
Registered address used from 25 Oct 1998 to 01 Dec 2008
Address: 67b St Johns Road, Meadowbank, Auckland
Registered address used from 03 Jan 1996 to 25 Oct 1998
Address: 23 Halifax Avenue, Epsom, Auckland
Registered address used from 10 Jun 1993 to 03 Jan 1996
Address: Seal & Co, 137 Vincent Street, Auckland
Registered address used from 27 Apr 1993 to 10 Jun 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Collins, Martin Logan |
Orewa Orewa 0931 New Zealand |
12 Oct 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | French, Daphne Margaret |
43 Target Street Pt Chevalier, Auckland New Zealand |
21 Nov 2003 - |
Martin Logan Collins - Director
Appointment date: 12 Oct 1992
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Nov 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 07 Nov 2011
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