Smarter Tech Limited, a registered company, was incorporated on 08 Dec 2015. 9429042100522 is the NZ business identifier it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company has been classified. This company has been run by 3 directors: Guido Thomas Biggelaar - an active director whose contract began on 08 Dec 2015,
Gwendolyn Eunice Cater - an active director whose contract began on 01 Nov 2021,
Thomas Ian Read - an inactive director whose contract began on 08 Dec 2015 and was terminated on 15 Mar 2016.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 65 Allen Rd, Ohangai Rd12, Hawera, Taranaki South, 4672 (types include: delivery, postal).
Smarter Tech Limited had been using 13 Ben Nevis Cres, Brightwater, Tasman as their registered address up to 15 Mar 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 490 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 510 shares (51 per cent).
Principal place of activity
65 Allen Rd, Ohangai Rd12, Hawera, Taranaki South, 4672 New Zealand
Previous addresses
Address #1: 13 Ben Nevis Cres, Brightwater, Tasman, 7022 New Zealand
Registered address used from 31 Mar 2016 to 15 Mar 2018
Address #2: 13 Ben Nevis Cres, Brightwater, Tasman, 7022 New Zealand
Physical address used from 23 Mar 2016 to 16 Mar 2018
Address #3: 5 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered address used from 08 Dec 2015 to 31 Mar 2016
Address #4: 5 Oxford Street, Richmond, Richmond, 7020 New Zealand
Physical address used from 08 Dec 2015 to 23 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | Cater, Gwendolyn Eunice |
Rd 12 Hawera 4672 New Zealand |
01 Nov 2021 - |
Shares Allocation #2 Number of Shares: 510 | |||
Director | Biggelaar, Guido Thomas |
Rd 12 Hawera 4672 New Zealand |
03 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Digisafe Limited Shareholder NZBN: 9429033857114 Company Number: 1867512 |
08 Dec 2015 - 15 Mar 2016 | |
Entity | Effective Limited Shareholder NZBN: 9429041235447 Company Number: 5219563 |
08 Dec 2015 - 03 Mar 2017 | |
Entity | Effective Limited Shareholder NZBN: 9429041235447 Company Number: 5219563 |
08 Dec 2015 - 03 Mar 2017 | |
Entity | Digisafe Limited Shareholder NZBN: 9429033857114 Company Number: 1867512 |
08 Dec 2015 - 15 Mar 2016 |
Guido Thomas Biggelaar - Director
Appointment date: 08 Dec 2015
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 01 Jan 2018
Address: Hawera, 4672 New Zealand
Address used since 05 Apr 2022
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 08 Dec 2015
Address: Rd12, Hawera, 4672 New Zealand
Address used since 07 Mar 2018
Gwendolyn Eunice Cater - Director
Appointment date: 01 Nov 2021
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 01 Nov 2021
Thomas Ian Read - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 15 Mar 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Dec 2015
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