Smart-Dig Limited was started on 22 Mar 2013 and issued a number of 9429030305687. This registered LTD company has been supervised by 2 directors: Hugh Edward Harvey - an active director whose contract began on 22 Mar 2013,
Robert Morton Southey - an inactive director whose contract began on 22 Mar 2013 and was terminated on 01 Dec 2023.
As stated in our database (updated on 28 Mar 2024), this company uses 3 addresses: 51A Morrison Drive, Warkworth, 0910 (registered address),
24 Morrison Drive, Warkworth, Warkworth, 0910 (physical address),
24 Morrison Drive, Warkworth, Warkworth, 0910 (service address),
842 Old North Road, Rd 2, Waimauku, 0882 (registered address) among others.
Until 24 Aug 2021, Smart-Dig Limited had been using 24 Morrison Drive, Warkworth, Warkworth as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Itss Engineering Limited (an entity) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
He & Sj Harvey Trustee Limited - located at Warkworth. Smart-Dig Limited was categorised as "Automotive servicing general mechanical repairs" (business classification C231120).
Previous addresses
Address #1: 24 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 30 Aug 2019 to 24 Aug 2021
Address #2: 842 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Physical address used from 22 Mar 2013 to 30 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Itss Engineering Limited Shareholder NZBN: 9429046878397 |
Warkworth Warkworth 0910 New Zealand |
11 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | He & Sj Harvey Trustee Limited Shareholder NZBN: 9429030685611 |
Warkworth 0910 New Zealand |
12 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southeys Group Limited Shareholder NZBN: 9429038078996 Company Number: 859093 |
R D 2 Waimauku New Zealand |
22 Mar 2013 - 11 Dec 2023 |
| Entity | M S Engineering Limited Shareholder NZBN: 9429033342757 Company Number: 1951195 |
Warkworth 0910 New Zealand |
22 Mar 2013 - 12 May 2021 |
| Entity | M S Engineering Limited Shareholder NZBN: 9429033342757 Company Number: 1951195 |
Warkworth 0910 New Zealand |
22 Mar 2013 - 12 May 2021 |
Hugh Edward Harvey - Director
Appointment date: 22 Mar 2013
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 22 Mar 2013
Robert Morton Southey - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 01 Dec 2023
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 22 Mar 2013
R S Cabling Limited
842 Old North Road
Southeys Group Limited
842 Old North Road
Longlands Holding Limited
842 Old North Road
Southern Holding (2015) Limited
842 Old North Road
W.l.d. Limited
853 Old North Road
S & S Lean Trustee Limited
868 Old North Road
Benjamin Recycling Limited
34 Mulroy Place
Dw&t Motor Limited
4/11 Pannill Place
Mac Motors Limited
11 Rupeke Place
Mi Homes (nz) Limited
97 Lake Panorama Drive
San He Electrical Spare Limited
19 Mickle Street
Switec Engineering Limited
1059 Scenic Drive