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Smart Plans Limited

Type: NZ Limited Company (Ltd)
9429034306987
NZBN
1767521
Company Number
Registered
Company Status
99390913
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
101 Carters Road
Amberley
Amberley 7410
New Zealand
Registered address used since 21 Nov 2018
101 Carters Road
Amberley
Amberley 7410
New Zealand
Physical address used since 22 Nov 2018
101 Carters Road
Amberley
Amberley 7410
New Zealand
Office & delivery address used since 07 Nov 2019

Smart Plans Limited, a registered company, was registered on 13 Feb 2006. 9429034306987 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company has been categorised. This company has been supervised by 3 directors: David Edward Barker - an active director whose contract started on 13 Feb 2006,
Carole Anne Barker - an active director whose contract started on 05 Nov 2015,
Carole Ann Barker - an inactive director whose contract started on 13 Feb 2006 and was terminated on 25 Nov 2008.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 6 Orchard Lane, Amberley, Amberley, 7410 (types include: postal, office).
Smart Plans Limited had been using 6 Orchard Lane, Amberley, Amberley as their registered address until 21 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Barker, David Edward - located at 7410, Amberley, Amberley.

Addresses

Other active addresses

Address #4: Po Box 74, Amberley, Amberley, 7441 New Zealand

Postal address used from 07 Nov 2019

Address #5: 6 Orchard Lane, Amberley, Amberley, 7410 New Zealand

Registered & service address used from 09 Nov 2022

Address #6: 6 Orchard Lane, Amberley, Amberley, 7410 New Zealand

Postal & office & delivery address used from 08 Jan 2024

Principal place of activity

847, Poyntz Road, Rangiora, 7476 New Zealand


Previous addresses

Address #1: 6 Orchard Lane, Amberley, Amberley, 7410 New Zealand

Registered address used from 13 Nov 2017 to 21 Nov 2018

Address #2: 6 Orchard Lane, Amberley, Amberley, 7410 New Zealand

Physical address used from 13 Nov 2017 to 22 Nov 2018

Address #3: 5 Seadown Crescent, Amberley, Amberley, 7410 New Zealand

Registered & physical address used from 19 Apr 2016 to 13 Nov 2017

Address #4: 847 Poyntzs Road, Rd 6, Rangiora, 7476 New Zealand

Registered & physical address used from 11 Nov 2011 to 19 Apr 2016

Address #5: 847 Poyntz Road, Rangiora Rd6, 7476 New Zealand

Registered & physical address used from 30 Oct 2009 to 11 Nov 2011

Address #6: 847 Poyntz Road, Rangiora Rd1

Registered address used from 24 May 2006 to 30 Oct 2009

Address #7: 847, Poyntz Road, West Eyreton

Physical address used from 13 Feb 2006 to 30 Oct 2009

Address #8: Somerby, Line Road, Ashburton, Rd6

Registered address used from 13 Feb 2006 to 24 May 2006

Contact info
64 3 3149227
13 Nov 2018 Phone
david@smartplans.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
david@smartplans.co.nz
13 Nov 2018 Email
www.smartplans.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barker, David Edward Amberley
Amberley
7410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barker, Carole Rd 6
Rangiora
7476
New Zealand
Individual Barker, Carole Ann Ashburton Rd6
Directors

David Edward Barker - Director

Appointment date: 13 Feb 2006

Address: Amberley, Amberley, 7410 New Zealand

Address used since 15 Mar 2016

Address: Amberley, Amberley, 7410 New Zealand

Address used since 13 Nov 2018


Carole Anne Barker - Director

Appointment date: 05 Nov 2015

Address: Amberley, Amberley, 7410 New Zealand

Address used since 15 Mar 2016

Address: Amberley, Amberley, 7410 New Zealand

Address used since 13 Nov 2018

Address: Amberley, Amberley, 7410 New Zealand

Address used since 15 Jun 2016


Carole Ann Barker - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 25 Nov 2008

Address: Rangiora Rd1, 7471,

Address used since 04 May 2006

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