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SMARTMOVE (NZ) LIMITED

Struck Off
NZBN 9429039113979 · NZ Company No. 505117 · NZ Limited Company · Incorporated 21 May 1991

Smartmove (nz) Limited was incorporated on 21 May 1991 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039113979
Company Number
505117
Company Name
SMARTMOVE (NZ) LIMITED
Previously Known As
POPPA'S BEVERAGE COMPANY LIMITED
before 16 July 1992, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 May 1991 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 7 April 2006 (Friday)
Registered as of 21 May 1991 (Tuesday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
3 Blake Street
Ponsonby
Auckland
NZ
Country of Origin
New Zealand
Address for Service
3 Blake Street
Ponsonby
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 1991 to 27 April 1993
  2. From 27 April 1993 to 8 August 1996
    1 Mono Place, Ellerslie, Auckland
  3. From 8 August 1996 to 1 September 1998
    151 Neilson Street, Onehunga, Auckland
  4. From 1 September 1998 to 5 July 2001
    Level 5, Tower 1, Shortland Centre, 51-53 Shortland Str, Auckland
  5. From 5 July 2001 to 5 July 2001
    13 Blake Street, Ponsonby, Auckland

Address for Service

  1. From 1 September 1998 to 5 July 2001
    Level 5, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
  2. From 5 July 2001 to 5 July 2001
    13 Blake Street, Ponsonby, Auckland

Company Directors

4 listed
PB
Peter David BONE
Appointed 27 Jul 1994 · 802/9 Hopetoun St, Freemans Bay, Auckland
JT
Jack E Jnr THOMAS
Appointed 31 Mar 1998 · 14 Upper Ladue Road, Saint Louis, Missouri 63124, U S A
SD
Steven L. DAVIS
Appointed 31 Mar 1998 · 8030 South Drive, Richmond Heights, Missouri 63117, U S A
PC
Parker Busch CONDIE
Appointed 20 Oct 2004 · 8 Colonial Hills Drive, St Louis, Missouri 63141, Usa

Company Shareholders

6 share parcels · 42,876 shares total

Share allocation 1
865 shares (2.02%)
Company No.: 862175
NZBN: 9429038063725
MDC INVESTMENT HOLDINGS LIMITED
Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Str, Auckland
Share allocation 2
34,301 shares (80.00%)
COIN ACCEPTORS INC
300 Hunter Avenue, St Louis, Missouri
Share allocation 3
784 shares (1.83%)
Company No.: 254056
NZBN: 9429039906236
T.F. WILSON MARKETING LIMITED
778 River Rd, Chartwell, Hamilton
Share allocation 4
1,929 shares (4.50%)
Company No.: 438180
NZBN: 9429039311504
REGENERATION SERVICES LIMITED
802/9 Hopetoun Street, Freemans Bay, Auckland
Share allocation 5
3,118 shares (7.27%)
Company No.: 568230
NZBN: 9429038909801
OCEANIA AND EASTERN SECURITIES LIMITED
Level 3, 110 Customs Street West, Auckland
Share allocation 6
1,879 shares (4.38%)
Teresa Marion ZUPPICICH
83 Wairere Road, 5 Camberley Court, Manurewa
Malcolm John ZUPPICICH
83 Wairere Road, Manurewa, Auckland
Nicola Leigh DALY
83 Wairere Rod, Manurewa, Auckland
Alan Noel ZUPPICICH
83 Wairere Road, Manurewa, Auckland