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Smarter Tech Limited

Type: NZ Limited Company (Ltd)
9429042100522
NZBN
5846189
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
65 Allen Rd, Ohangai Rd12
Hawera
Taranaki South 4672
New Zealand
Registered address used since 15 Mar 2018
65 Allen Rd, Ohangai Rd12
Hawera
Taranaki South 4672
New Zealand
Physical & service address used since 16 Mar 2018
65 Allen Rd, Ohangai Rd12
Hawera
Taranaki South 4672
New Zealand
Delivery & postal & office address used since 05 Mar 2020

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).

Addresses

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

Contact info
64 21 494694
26 Mar 2019 Phone
guido@smartertech.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
guido@smartertech.nz
26 Mar 2019 Email
No website
Website
www.smarterbooks.nz
13 Feb 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual Cater, Gwendolyn Eunice Rd 12
Hawera
4672
New Zealand
Shares Allocation #2 Number of Shares: 510
Director Biggelaar, Guido Thomas Rd 12
Hawera
4672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Digisafe Limited
Shareholder NZBN: 9429033857114
Company Number: 1867512
Entity Effective Limited
Shareholder NZBN: 9429041235447
Company Number: 5219563
Entity Effective Limited
Shareholder NZBN: 9429041235447
Company Number: 5219563
Entity Digisafe Limited
Shareholder NZBN: 9429033857114
Company Number: 1867512
Directors

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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