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Smart Solar Limited

Type: NZ Limited Company (Ltd)
9429033401089
NZBN
1941712
Company Number
Registered
Company Status
Current address
478 Sparks Road
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 24 Jun 2015


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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Gilbert, Janet Margaret Rd4
Christchurch
7674
New Zealand
Shares Allocation #2 Number of Shares: 666
Individual Gilbert, David Stuart Prebbleton
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilbert, James William Thomas Avonhead
Christchurch 8041
Individual Gilbert, Bruce Thomas Avonhead
Christchurch 8041
Directors

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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