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SMART SHOP LIMITED

● Registered
NZBN 9429030650084 · NZ Company No. 3853436 · NZ Limited Company · Incorporated 30 May 2012

Smart Shop Limited was incorporated on 30 May 2012 (Wednesday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5135 days.

Overview

NZ Business Number
9429030650084
Company Number
3853436
Company Name
SMART SHOP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
30 May 2012 (Wednesday)
Status
Registered
Status History
Registered as of 30 May 2012 (Wednesday)
Registered Office
Accounted4 Limited, Chartered Accountants
30 Duke Street
Cambridge
NZ 3434
Country of Origin
New Zealand
Address for Service
Accounted4 Limited, Chartered Accountants
30 Duke Street
Cambridge
NZ 3434

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 2012 to 17 June 2013
    Chartered Accountants, 30 Duke Street, Cambridge, NZ 3434

Address for Service

  1. From 30 May 2012 to 10 June 2015
    Chartered Accountants, 30 Duke Street, Cambridge, NZ 3434

Company Directors

2 listed
TH
Timothy HENCE
Appointed 30 May 2012 · 379c Linwood Road, Rd 1, Karaka, Papakura, NZ, 2580
MH
Matthew HENCE
Appointed 30 May 2012 · 15a Kay Road, Rd 1, Hamilton, NZ, 3281

Company Shareholders

8 share parcels · 10,000 shares total

Share allocation 1
2,500 shares (25%)
James Iain URQUHART
453 Urquhart Road, Rd 1, Papakura
Robert Alexander GLEN
453 Urquhart Road, Rd 1, Papakura
Share allocation 2
5,700 shares (57.00%)
Darien Susan HENCE
17 Compton Grove, Huntington, Hamilton
Peter HENCE
17 Compton Grove, Huntington, Hamilton
Grant CALVERT
30 Duke Street, Cambridge
Share allocation 3
750 shares (7.50%)
Timothy HENCE
379c Linwood Road, Rd 1, Karaka, Papakura
Matthew HENCE
17 Waipa Esplanade, Ngaruawahia
Share allocation 4
75 shares (0.75%)
Darien Susan HENCE
17 Compton Grove, Huntington, Hamilton
Share allocation 5
75 shares (0.75%)
Peter HENCE
17 Compton Grove, Huntington, Hamilton
Share allocation 6
75 shares (0.75%)
Timothy HENCE
379c Linwood Road, Rd 1, Karaka, Papakura
Share allocation 7
75 shares (0.75%)
Matthew HENCE
17 Waipa Esplanade, Ngaruawahia
Share allocation 8
750 shares (7.50%)
Timothy HENCE
379c Linwood Road, Rd 1, Karaka, Papakura
Grant CALVERT
30 Duke Street, Cambridge