General information

Smart Consulting Limited

Type: NZ Limited Company (Ltd)
9429030037410
New Zealand Business Number
4683259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112467785
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Smart Consulting Limited (NZBN 9429030037410) was registered on 01 Oct 2013. 2 addresses are in use by the company: 808 State Highway 53, Rd1, Featherston, Wairarapa, Wellington, 5771 (type: physical, registered). 37 Kilkelly Close, Tawa, Wellington had been their physical address, up to 11 Sep 2017. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6 shares (60% of shares), namely:
Giles, Martin David (an individual) located at Rd1, Wellington postcode 5771. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 4 shares); it includes
Mccombs, Carolyn Mary (an individual) - located at Rd1, Wellington. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Smart Consulting Limited. The Businesscheck data was updated on 01 Jun 2025.

Current address Type Used since
808 State Highway 53, Rd1, Featherston, Wairarapa, Wellington, 5771 Physical & registered & service 11 Sep 2017
Contact info
64 21 1574279
Phone (Phone)
martin.giles@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martin David Giles
Wairarapa, Wellington, 5771
Address used since 03 Sep 2017
Tawa, Wellington, 5028
Address used since 07 Sep 2015
Director 01 Oct 2013 - current
Gwendolyn Joanne Weber
Wellington Central, Wellington, 6011
Address used since 01 Oct 2013
Director 01 Oct 2013 - 07 Sep 2015
Addresses
Principal place of activity
808 State Highway 53, Rd1, Featherston , Wairarapa , Wellington , 5771
Previous address Type Period
37 Kilkelly Close, Tawa, Wellington, 5028 Physical & registered 17 Sep 2015 - 11 Sep 2017
Flat 12, 80 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 01 Oct 2013 - 17 Sep 2015
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6
Shareholder Name Address Period
Giles, Martin David
Individual
Rd1
Wellington
5771
01 Oct 2013 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Mccombs, Carolyn Mary
Individual
Rd1
Wellington
5771
06 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Weber, Gwendolyn Joanne
Individual
Wellington Central
Wellington
6011
01 Oct 2013 - 09 Sep 2015
Location