Smartleds New Zealand Limited was incorporated on 13 May 2013 and issued a business number of 9429030237674. This registered LTD company has been managed by 2 directors: Jeanette Francis - an active director whose contract began on 21 Apr 2015,
Randall Francis - an inactive director whose contract began on 13 May 2013 and was terminated on 29 Apr 2016.
As stated in our information (updated on 31 Mar 2024), the company registered 1 address: Suite 1, 33A Anzac Street, Takapuna, 0622 (category: registered, physical).
Up to 18 Sep 2023, Smartleds New Zealand Limited had been using 1St Floor, 2 Burns Avenue, Takapuna as their registered address.
BizDb found previous aliases used by the company: from 02 May 2013 to 20 Mar 2014 they were named Smart Light Emitting Diodes Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Francis Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Francis, Jeanette (an individual) located at Rd2, Albany, Auckland postcode 0792. Smartleds New Zealand Limited has been classified as "Light fitting wholesaling - electrical" (ANZSIC F349445).
Previous address
Address #1: 1st Floor, 2 Burns Avenue, Takapuna, 0622 New Zealand
Registered address used from 13 May 2013 to 18 Sep 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Francis Trustee Limited Shareholder NZBN: 9429034913857 |
217 Great South Road, Greenlane Auckland 1051 New Zealand |
13 May 2013 - |
Individual | Francis, Jeanette |
Rd2, Albany Auckland 0792 New Zealand |
13 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Randall |
Rd2, Albany Auckland 0792 New Zealand |
13 May 2013 - 21 Apr 2015 |
Jeanette Francis - Director
Appointment date: 21 Apr 2015
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 21 Apr 2015
Randall Francis - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 29 Apr 2016
Address: Rd2, Albany, Auckland, 0792 New Zealand
Address used since 13 May 2013
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