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SMARTE CARTE NEW ZEALAND LIMITED

● Registered
NZBN 9429033513515 · NZ Company No. 1923918 · NZ Limited Company · Incorporated 4 May 2007

Smarte Carte New Zealand Limited was incorporated on 4 May 2007 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6989 days.

Overview

NZ Business Number
9429033513515
Company Number
1923918
Company Name
SMARTE CARTE NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 May 2007 (Friday)
Status
Registered
Status History
Registered as of 4 May 2007 (Friday)
Registered Office
Sinko & Associates Limited
Suite 2, 33 Apollo Drive
Rosedale
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Sinko & Associates Limited
Suite 2, 33 Apollo Drive
Rosedale
Auckland
NZ 0632
Postal Address File ID
Registered Office: 2658598
Address for Service: 2658598

Historic Data for Addresses

Principal Place of Business

  1. From 4 May 2007 to 9 September 2008
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (dgb)
  2. From 9 September 2008 to 13 August 2010
    C/-moxey Aitken Broadbent, Unit 11a, 80 Paul Matthews Road, Albany, Auckland 0751, NZ
  3. From 13 August 2010 to 15 August 2013
    1/76 Paul Matthews Road, Rosedale, North Shore City, NZ 0632

Address for Service

  1. From 4 May 2007 to 9 September 2008
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (dgb)
  2. From 9 September 2008 to 13 August 2010
    C/-moxey Aitken Broadbent, Unit 11a, 80 Paul Matthews Road, Albany, Auckland 0751, NZ
  3. From 13 August 2010 to 15 August 2013
    1/76 Paul Matthews Road, Rosedale, North Shore City, NZ 0632

Company Directors

7 listed
RL
Robert Scott LEVY
Appointed 1 Apr 2014 · 20 New Street, Brighton, Victoria, AU, 3186
RA
Raymond Edward ALBERT
Appointed 1 Apr 2014 · 6702 East Avenue, Chevy Chase, Maryland, US, 20815
JH
Joel Allen HOLSINGER
Appointed 10 Oct 2014 · 1255 Stonecrest Farms Road, Mableton, US, GA 30126
MM
Morgan John MCCLURE
Appointed 1 Apr 2014 · 2860 Castlewood Drive N W, Atlanta, Georgia, US, 30327
JM
James Nicholas MEYER
Appointed 4 May 2007 · 1264 Wyncrest Court, Arden Hills, Minnesota 55112, US
ER
Edward Dale RUDIS
Appointed 1 Apr 2014 · 9380 Los Lagos Circle, Granite Bay, California, US, 95746
AS
Arthur Finn SPRING
Appointed 4 May 2007 · 3145 East Calhoun Parkway, Minneapolis, Minnesota 55408, US

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
SMARTE CARTE, INC.
4455 White Bear Parkway, St Paul, Minnesota 55110, Usa