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Smart Minds Nz Limited

Type: NZ Limited Company (Ltd)
9429033142500
NZBN
1983652
Company Number
Registered
Company Status
97801207
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 18 May 2009
123 Ormiston Road
Flat Bush
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 24 Sep 2015
5 Timmer Road
Flat Bush
Auckland 2019
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Sep 2018

Smart Minds Nz Limited was registered on 10 Sep 2007 and issued a New Zealand Business Number of 9429033142500. This registered LTD company has been managed by 3 directors: Shantona Das - an active director whose contract began on 25 Jan 2011,
Gyan Barik - an active director whose contract began on 01 Apr 2014,
Gyan Barik - an inactive director whose contract began on 10 Sep 2007 and was terminated on 25 Jan 2011.
As stated in BizDb's data (updated on 26 Apr 2024), this company registered 1 address: an address for share register at 5 Timmer Road, Flat Bush, Auckland, 2019 (types include: other, records).
Up until 18 May 2009, Smart Minds Nz Limited had been using 36 Williamson Ave, Ponsonby, Auckland, New Zealand as their registered address.
BizDb identified former names used by this company: from 10 Sep 2007 to 17 Aug 2009 they were called Tpis Nz Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Barik, Gyan (an individual) located at Flat Bush, Auckland postcode 2019.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Das, Shantona - located at Flat Bush, Auckland. Smart Minds Nz Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address #1: 36 Williamson Ave, Ponsonby, Auckland, New Zealand

Registered & physical address used from 24 Jan 2008 to 18 May 2009

Address #2: Level 1 London Business Centre, 55 London Street, Hamilton, New Zealand

Registered & physical address used from 10 Sep 2007 to 24 Jan 2008

Contact info
64 9 9743285
05 Sep 2018 Phone
gyan@smartmindsworld.com
05 Sep 2018 Email
www.smartmindsworld.com
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Barik, Gyan Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Das, Shantona Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barik, Gyan Newmarket
Auckland

New Zealand
Directors

Shantona Das - Director

Appointment date: 25 Jan 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Oct 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Apr 2014


Gyan Barik - Director

Appointment date: 01 Apr 2014

ASIC Name: Aags Holdings Group Pty Ltd

Address: Melbourne, 3004 Australia

Address used since 04 Feb 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 09 Oct 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 07 Apr 2014


Gyan Barik - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 25 Jan 2011

Address: Newmarket, Auckland, New Zealand

Address used since 17 Jan 2008

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