Smart Brokers Limited was registered on 19 Jan 2007 and issued an NZ business number of 9429033648934. The registered LTD company has been supervised by 1 director, named Rohit Ranchhod - an active director whose contract began on 19 Jan 2007.
As stated in our database (last updated on 31 Mar 2024), this company uses 2 addresses: 12 Sara Way, Whitianga, Whitianga, 3510 (registered address),
12 Sara Way, Whitianga, Whitianga, 3510 (physical address),
12 Sara Way, Whitianga, Whitianga, 3510 (service address),
Po Box 424, Whitianga, Whitianga, 3542 (postal address) among others.
Up until 13 Oct 2021, Smart Brokers Limited had been using 14 Monk Street, Whitianga, Whitianga as their physical address.
BizDb found more names used by this company: from 19 Jan 2007 to 18 Jun 2013 they were named Mortgage and Management Services Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Ranchhod, Rohit (an individual) located at 12 Sara Way, Whitianga postcode 3510,
Ranchhod, Sangita (an individual) located at 12 Sara Way, Whitianga postcode 3510.
The 2nd group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Ranchhod, Rohit - located at Whitianga, Whitianga,
Ranchhod, Sangita - located at Whitianga, Whitianga. Smart Brokers Limited has been classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
14 Monk Street, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 14 Monk Street, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 03 Oct 2019 to 13 Oct 2021
Address #2: 12 Sara Way, Whitianga, Whitianga, 3510 New Zealand
Physical & registered address used from 05 Jul 2019 to 03 Oct 2019
Address #3: 5 Pokapu Street, Titirangi, Auckland, 0600 New Zealand
Physical & registered address used from 19 Jun 2012 to 05 Jul 2019
Address #4: 18 Whittle Place, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 09 Jul 2010 to 19 Jun 2012
Address #5: Cockcroft Ats Ltd, 10th Floor 44 Wellesley St Auckland New Zealand
Physical & registered address used from 05 Aug 2008 to 09 Jul 2010
Address #6: 130 Main Highway, Ellerslie, Auckland
Registered & physical address used from 19 Jan 2007 to 05 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Ranchhod, Rohit |
12 Sara Way Whitianga 3510 New Zealand |
01 Nov 2013 - |
Individual | Ranchhod, Sangita |
12 Sara Way Whitianga 3510 New Zealand |
01 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ranchhod, Rohit |
Whitianga Whitianga 3510 New Zealand |
01 Jun 2010 - |
Individual | Ranchhod, Sangita |
Whitianga Whitianga 3510 New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Rosang Family Trust | 01 Jun 2010 - 01 Nov 2013 | |
Individual | Ranchhod, Rohit |
Mt Albert Auckland |
19 Jan 2007 - 27 Jun 2010 |
Other | Rosang Family Trust | 01 Jun 2010 - 01 Nov 2013 |
Rohit Ranchhod - Director
Appointment date: 19 Jan 2007
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 27 Jun 2019
Address: Titirangi, Auckland, 0600 New Zealand
Address used since 01 Oct 2011
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