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SMART INTERNET SERVICES LIMITED

● Registered
NZBN 9429039985392 · NZ Company No. 230305 · NZ Limited Company · Incorporated 16 Jan 1984

Smart Internet Services Limited was incorporated on 16 January 1984 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15500 days.

Overview

NZ Business Number
9429039985392
Company Number
230305
Company Name
SMART INTERNET SERVICES LIMITED
Previously Known As
SMART COMPUTER CENTRE LIMITED
before 4 April 2014, Friday

SYBIZ SOFTWARE (N.Z.) LIMITED
before 19 February 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 January 1984 (Monday)
Status
Registered
Status History
Registered as of 24 January 2012 (Tuesday)
Removed as of 23 February 2010 (Tuesday)
Registered as of 16 January 1984 (Monday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
642 Great South Road
Ellerslie
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
642 Great South Road
Ellerslie
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1359159
Address for Service: 1359159

Historic Data for Addresses

Principal Place of Business

  1. From 9 August 1991 to 19 February 1992
    1st Floor, Sybiz House, 3 Union St, Auckland
  2. From 19 February 1992 to 24 February 1994
    86 Wellesley Street, Auckland Central
  3. From 24 February 1994 to 23 June 1997
    88 College Hill, Auckland
  4. From 23 June 1997 to 30 June 1997
    41 Point View Drive, East Tamaki
  5. From 30 June 1997 to 19 April 2001
    1st Floor, 270 Gt North Road, Grey Lynn
  6. From 19 April 2001 to 5 July 2001
    31 Lexington Drive, Howick
  7. From 5 July 2001 to 6 December 2006
    31 Lexington Drive, Howick
  8. From 6 December 2006 to 7 May 2013
    Astill Hawke And Associates Limited, 35 Allens Rd, East Tamaki, Auckland, NZ
  9. From 7 May 2013 to 20 January 2014
    Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, NZ 1144
  10. From 20 January 2014 to 2 March 2015
    5/77 The Strand, Parnell, Auckland, NZ 1010

Address for Service

  1. From 23 June 1997 to 28 March 2002
    28 Dunedin Street, Auckland
  2. From 28 March 2002 to 23 June 2005
    21 Greendale Spur, Glenfield, Auckland
  3. From 23 June 2005 to 28 June 2006
    151 Mokia Rd, Birkenhead
  4. From 28 June 2006 to 6 December 2006
    41 Point View Rd, East Tamaki
  5. From 6 December 2006 to 7 May 2013
    Astill Hawke And Associates Limited, 35 Allens Rd, East Tamaki, Auckland, NZ
  6. From 7 May 2013 to 20 January 2014
    Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, NZ 1144
  7. From 20 January 2014 to 2 March 2015
    5/77 The Strand, Parnell, Auckland, NZ 1010

Company Director

1 listed
PM
Paul Lindsay MCLUCKIE
Appointed 7 Feb 1991 · 4g/148 Quay St, Auckland, NZ, 1010

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,001 shares (50.01%)
Paul Lindsay MCLUCKIE
4g/148 Quay St, Auckland, Auckland
Share allocation 2
4,999 shares (49.99%)
Helen Grace MCCONNACHIE
C/o 148 Quay St, Auckland