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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Barker, David Edward |
Amberley Amberley 7410 New Zealand |
13 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barker, Carole |
Rd 6 Rangiora 7476 New Zealand |
17 Jun 2011 - 11 Mar 2014 |
Individual | Barker, Carole Ann |
Ashburton Rd6 |
13 Feb 2006 - 27 Jun 2010 |
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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