SMARTPRESENCE LIMITED

SMARTPRESENCE LIMITED (NZBN: 9429030859883) was incorporated in New Zealand on 05 Dec 2011. Registered as NZ Limited Company. Its primary business activity falls under the classification unknown. The company currently holds a Removed status and operates with 2 director(s) and 6 shareholder(s).

Company Details

NZBN:
9429030859883
Business Name:
SMARTPRESENCE LIMITED
Registration Date:
Entity Status:
Removed
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
Trading Name(s):
Trading Area(s):
Registered Address:
DUNCAN COTTERILL WELLINGTON
Level 2, 50 Customhouse Quay
Wellington Central
Wellington
NZ 6011
Address for Service:
DUNCAN COTTERILL
Level 2, 50 Customhouse Quay
Wellington Central
Wellington
NZ 6011
Office Address:
DUNCAN COTTERILL
Level 2, 50 Customhouse Quay
Wellington Central
Wellington
NZ 6011
Annual Return Filing Month:
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
01 Feb 2019
Added: Updated:

Google Map

Registered Address:
Level 2, 50 Customhouse Quay, Wellington Central, Wellington, NZ 6011

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Corey James MCCARTHY
 Appointed on 06 Feb 2012
1225 Papamoa Beach Road
Papamoa Beach
Papamoa
NZ 3118
Nathan Paul ROCHE
 Appointed on 18 Jan 2019
31 Clyde Street
Island Bay
Wellington
NZ 6023

Previous Directors

Matthew Wallace YATES
 Appointed on 05 Dec 2011 Ceased on 06 Feb 2012
366a Waiwhetu Road
Fairfield
Lower Hutt
NZ 5011
Peter James CONNOR
 Appointed on 05 Dec 2011 Ceased on 06 Feb 2012
26 Norwich Street
Wadestown
Wellington
NZ 6012
John KANDILIOTIS
 Appointed on 06 Feb 2012 Ceased on 15 Jun 2018
52 Kaikoura Street
Maupuia
Wellington
NZ 6022

Ownership (Shareholding)

Total Number of Shares
1000000
Extensive Shareholding
No
Share Allocation
16200 (1.62%)
Jan Johannes MEYER
 Appointed on 18 Jan 2019
77 Kowhai Road
Mairangi Bay
Auckland
NZ 0630
Share Allocation
10 (0.00%)
Corey James MCCARTHY
 Appointed on 07 Feb 2012
1225 Papamoa Beach Road
Papamoa Beach
Papamoa
NZ 3118
Share Allocation
199990 (20.00%)
Corey James MCCARTHY
 Appointed on 07 Feb 2012
1225 Papamoa Beach Road
Papamoa Beach
Papamoa
NZ 3118
1262310 - CLM TRUSTEES LIMITED
 Appointed on 12 Mar 2012
Level 3, 247 Cameron Road
Tauranga
NZ 3110
Share Allocation
587800 (58.78%)
Nathan Paul ROCHE
 Appointed on 18 Jan 2019
31 Clyde Street
Island Bay
Wellington
NZ 6023
Share Allocation
117600 (11.76%)
Jacob Geoffrey MALE
 Appointed on 18 Jan 2019
139 Chelsea View Drive
Chatswood
Auckland
NZ 0626
Share Allocation
78400 (7.84%)
Andrew Steven CRAIG
 Appointed on 18 Jan 2019
9 Paremata Drive
Paremata
Porirua
NZ 5024

Previous Owners (Shareholders)

MatthewWallaceYATES
Appointed on 05 Dec 2011 Ceased on 07 Feb 2012
PeterJamesCONNOR
Appointed on 05 Dec 2011 Ceased on 07 Feb 2012
JohnKANDILIOTIS
Appointed on 07 Feb 2012 Ceased on 18 Jan 2019
CatherineJaneMCCARTHY
Appointed on 12 Mar 2012 Ceased on 17 Dec 2015
OCEANIA BICYCLES LIMITED DIVA NAILS LIMITED

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Registered On 05 Dec 2011
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