Smarthomes Solutions Limited, a registered company, was incorporated on 22 Sep 2009. 9429032068818 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Rajnu Releshni Devi Nand - an active director whose contract began on 22 Sep 2009,
Shaveen Shakil Kumar - an active director whose contract began on 22 Sep 2009,
Sandeep Shakil Kumar - an active director whose contract began on 28 Jul 2017.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Twin Parks Rise, Papakura, Papakura, 2110 (type: registered, physical).
Smarthomes Solutions Limited had been using Flat 12, 289 Shirley Road, Papatoetoe, Auckland as their registered address until 06 Jul 2021.
Former names used by this company, as we managed to find at BizDb, included: from 22 Sep 2009 to 26 Apr 2012 they were named Theatrics Manukau Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Flat 12, 289 Shirley Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 16 Jun 2020 to 06 Jul 2021
Address: 12 Rushbury Place, Randwick Park, Auckland, 2105 New Zealand
Registered & physical address used from 04 May 2012 to 16 Jun 2020
Address: 9 Villino Place, Randwick Park, Auckland, 2105 New Zealand
Registered & physical address used from 30 Jun 2011 to 04 May 2012
Address: 28 Sarteano Drive, Manukau, Auckland New Zealand
Registered & physical address used from 22 Sep 2009 to 30 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nand, Rajnu Releshni Devi |
Loganlea Queensland 4141 Australia |
22 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Shaveen Shakil |
Loganlea Queensland 4141 Australia |
22 Sep 2009 - |
Rajnu Releshni Devi Nand - Director
Appointment date: 22 Sep 2009
Address: Loganlea, Queensland, 4141 Australia
Address used since 02 Aug 2017
Address: Randwick Park, Manukau, 2105 New Zealand
Address used since 26 Apr 2012
Shaveen Shakil Kumar - Director
Appointment date: 22 Sep 2009
Address: Loganlea, Queensland, 4141 Australia
Address used since 02 Aug 2017
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 26 Apr 2012
Sandeep Shakil Kumar - Director
Appointment date: 28 Jul 2017
Address: Papakura, Papakura, 2110 New Zealand
Address used since 28 Jun 2021
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 02 Aug 2017
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