Smart Solar Limited, a registered company, was incorporated on 23 May 2007. 9429033401089 is the NZBN it was issued. The company has been managed by 3 directors: David Stuart Gilbert - an active director whose contract began on 23 May 2007,
Bruce Thomas Gilbert - an inactive director whose contract began on 23 May 2007 and was terminated on 31 Mar 2012,
James William Thomas Gilbert - an inactive director whose contract began on 23 May 2007 and was terminated on 31 Mar 2012.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 478 Sparks Road, Halswell, Christchurch, 8025 (category: registered, physical).
Smart Solar Limited had been using Level 1, 22 Foster Street, Tower Junction, Christchurch as their registered address up until 24 Jun 2015.
Other names used by the company, as we managed to find at BizDb, included: from 23 May 2007 to 09 Aug 2018 they were called Bdj Limited.
A total of 999 shares are issued to 2 shareholders (2 groups). The first group includes 333 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 666 shares (66.67 per cent).
Previous addresses
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Nov 2014 to 24 Jun 2015
Address: 22 Foster Street, Riccarton, Christchurch New Zealand
Physical & registered address used from 23 May 2007 to 19 Nov 2014
Basic Financial info
Total number of Shares: 999
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Gilbert, Janet Margaret |
Rd4 Christchurch 7674 New Zealand |
14 Dec 2020 - |
Shares Allocation #2 Number of Shares: 666 | |||
Individual | Gilbert, David Stuart |
Prebbleton Christchurch |
23 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilbert, James William Thomas |
Avonhead Christchurch 8041 |
23 May 2007 - 28 May 2012 |
Individual | Gilbert, Bruce Thomas |
Avonhead Christchurch 8041 |
23 May 2007 - 14 Dec 2020 |
David Stuart Gilbert - Director
Appointment date: 23 May 2007
Address: Prebbleton, Christchurch, 7674 New Zealand
Address used since 27 Jun 2016
Bruce Thomas Gilbert - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 31 Mar 2012
Address: Avonhead, Christchurch 8041,
Address used since 23 May 2007
James William Thomas Gilbert - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 31 Mar 2012
Address: Avonhead, Christchurch 8041,
Address used since 23 May 2007
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