Smart Power Limited, a registered company, was incorporated on 18 Aug 1993. 9429038835803 is the NZ business identifier it was issued. "Electricity market operation" (business classification D264020) is how the company was categorised. This company has been run by 7 directors: Anne Marie Herrington - an active director whose contract started on 18 Aug 1993,
Glenn Kenneth Johnston - an active director whose contract started on 01 Apr 2004,
Peter Mark Mckeown - an inactive director whose contract started on 01 Apr 2003 and was terminated on 30 Jun 2017,
Shaun Hayward - an inactive director whose contract started on 01 Apr 2014 and was terminated on 30 Jun 2017,
Bruce Malcolm Stubbing - an inactive director whose contract started on 01 Apr 2014 and was terminated on 30 Jun 2017.
Smart Power Limited had been using Best Road, R D 1, Te Horo as their registered address up to 12 Jul 2000.
Principal place of activity
Suite 3, 99 Mana Esplanade, Mana, 5247 New Zealand
Previous addresses
Address #1: Best Road, R D 1, Te Horo
Registered address used from 12 Jul 2000 to 12 Jul 2000
Address #2: Best Road, Rd 1, Te Horo
Physical address used from 21 Aug 1998 to 21 Aug 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Smart Power Australasia Limited Shareholder NZBN: 9429031717953 |
99 The Esplanade Mana 5247 Null New Zealand |
14 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Anro Trust | 18 Aug 1993 - 14 Dec 2010 | |
| Other | Anro Trust | 18 Aug 1993 - 14 Dec 2010 |
Ultimate Holding Company
Anne Marie Herrington - Director
Appointment date: 18 Aug 1993
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 01 Jun 2020
Address: R D 1, Te Horo, 5582 New Zealand
Address used since 01 Apr 2014
Glenn Kenneth Johnston - Director
Appointment date: 01 Apr 2004
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Sep 2015
Peter Mark Mckeown - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 30 Jun 2017
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 01 Dec 2015
Shaun Hayward - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Jun 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 02 Apr 2014
Bruce Malcolm Stubbing - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Jun 2017
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 02 Apr 2014
Brett Andrew Cameron - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Jun 2017
Address: Henderson, Auckland, New Zealand, 0650 New Zealand
Address used since 01 Apr 2014
Roderick John Boyte - Director (Inactive)
Appointment date: 18 Aug 1993
Termination date: 01 Apr 2014
Address: Eltham, Melbourne, Vic, 3095 Australia
Address used since 01 Apr 2011
Makapale Limited
99 Mana Esplanade
I & M Cook Investments Limited
C/-mana Financial Services Limited
Esplanade Realty Limited
99 Mana Esplanade
Whitby Property Management Limited
12/99 The Esplanade
P.c.r (2004) Limited
10/99 Mana Esplanade
Dravitzki Accountancy And Tax Limited
6-99 Mana Esplanade
Energy Impact Limited
211 Normandale Road
Energy Modeling Consultants Limited
95 Wyndham Road
Energys Limited
Level 3, 295 Trafalgar St
Psc Specialists Nz Limited
210 Main Road
Smart Power Australasia Limited
Suite 3, 99 The Esplanade
Teov Two Limited
Level 1