Smart Intellectual Property Limited was registered on 03 Apr 2014 and issued a number of 9429041171523. The registered LTD company has been managed by 2 directors: Ryan William Mcquerry - an active director whose contract began on 03 Apr 2014,
Nicholas Jeremy James Lubeck - an active director whose contract began on 03 Apr 2014.
According to BizDb's database (last updated on 30 Mar 2024), the company filed 1 address: 139 Station Road, Penrose, Auckland, 1061 (category: registered, physical).
Until 12 Nov 2018, Smart Intellectual Property Limited had been using 10D Maurice Road, Penrose, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
9429041170427 - Biophilia Limited (an other) located at Penrose, Auckland postcode 1061. Smart Intellectual Property Limited was classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: 10d Maurice Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 26 Jan 2017 to 12 Nov 2018
Address: 35 Maungakiekie Avenue, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 08 Jan 2016 to 26 Jan 2017
Address: 25 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 03 Apr 2014 to 08 Jan 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | 9429041170427 - Biophilia Limited |
Penrose Auckland 1061 New Zealand |
03 Apr 2014 - |
Ultimate Holding Company
Ryan William Mcquerry - Director
Appointment date: 03 Apr 2014
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 25 Nov 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Apr 2014
Address: Mangawhai, 0573 New Zealand
Address used since 28 Dec 2017
Nicholas Jeremy James Lubeck - Director
Appointment date: 03 Apr 2014
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 29 Nov 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 Dec 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Nov 2018
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