Smartsoft Limited

Smartsoft Limited was started on 06 Mar 1981 and issued a New Zealand Business Number of 9429040030654. The registered LTD company has been supervised by 4 directors: Michael Allan Jansen - an active director whose contract started on 31 Jul 1992,
Susan Erika Jansen - an inactive director whose contract started on 24 Apr 1993 and was terminated on 30 Apr 2004,
Robin Lawrence Jansen - an inactive director whose contract started on 30 Jun 1982 and was terminated on 27 Apr 1993,
Lauchlan Joseph Fox - an inactive director whose contract started on 30 Jun 1982 and was terminated on 31 Jul 1992.
According to our data (last updated on 16 Apr 2024), this company registered 3 addresses: 182A Levers Road, Matua, Matua, Tauranga, 3110 (delivery address),
1/182A Levers Road, Matua, Tauranga, 3110 (registered address),
1/182A Levers Road, Matua, Tauranga, 3110 (physical address),
1/182A Levers Road, Matua, Tauranga, 3110 (service address) among others.
Up until 04 Nov 2021, Smartsoft Limited had been using 22 Richard Way, Tauranga as their registered address.
BizDb identified former names used by this company: from 01 Sep 2006 to 23 Jul 2013 they were called Jmspj Limited, from 06 Dec 2004 to 01 Sep 2006 they were called Apex Computer Solutions Limited and from 17 Oct 2002 to 06 Dec 2004 they were called Ecommerce Business Developments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Jansen, Rosaleen Dawn (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jansen, Michael Allan - located at Matua, Tauranga. Smartsoft Limited was categorised as "Software development service nec" (ANZSIC M700050).

Previous addresses

Address #1: 22 Richard Way, Tauranga New Zealand

Registered & physical address used from 18 Sep 2006 to 04 Nov 2021

Address #2: 775 Cameron Rd, Tauranga

Physical address used from 22 Apr 2002 to 18 Sep 2006

Address #3: R D 1, Karetoto Road, Wairakei Park, Taupo

Physical address used from 01 Jul 1997 to 22 Apr 2002

Address #4: 757 Acacia Bay Road, Taupo

Registered address used from 29 May 1996 to 18 Sep 2006

Address #5: Taupo Honey Centre, Poihipi Rd, Taupo

Registered address used from 01 Jul 1993 to 29 May 1996

Michael Allan Jansen - Director

Appointment date: 31 Jul 1992

Susan Erika Jansen - Director (Inactive)

Appointment date: 24 Apr 1993

Termination date: 30 Apr 2004

Robin Lawrence Jansen - Director (Inactive)

Appointment date: 30 Jun 1982

Termination date: 27 Apr 1993

Lauchlan Joseph Fox - Director (Inactive)

Appointment date: 30 Jun 1982

Termination date: 31 Jul 1992