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Smarthomes Solutions Limited

Type: NZ Limited Company (Ltd)
9429032068818
NZBN
2295476
Company Number
Registered
Company Status
Current address
41 Twin Parks Rise
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 06 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Nand, Rajnu Releshni Devi Loganlea
Queensland
4141
Australia
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Shaveen Shakil Loganlea
Queensland
4141
Australia
Directors

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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