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Smartleds New Zealand Limited

Type: Nz Limited Company (Ltd)
9429030237674
NZBN
4432719
Company Number
Registered
Company Status
F349445
Industry classification code
F349445 Light Fitting Wholesaling - Electrical
Industry classification description
Current address
1st Floor
2 Burns Avenue
Takapuna 0622
New Zealand
Registered & physical address used since 13 May 2013

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 23 Dec 2019), the company registered 1 address: 1St Floor, 2 Burns Avenue, Takapuna, 0622 (category: registered, physical).
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,
Jeanette Francis (an individual) located at Rd2, Albany, Auckland postcode 0792. Smartleds New Zealand Limited has been classified as "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445).

Contact info
tax@henning.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2019


Shareholder Type Shareholder Name Address
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
Individual Jeanette Francis Rd2, Albany
Auckland
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall Francis Rd2, Albany
Auckland
0792
New Zealand
Directors

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

Nearby companies

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Newco Construction (2013) Limited
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Touch Park Limited
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Econest Limited
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Uhaus Limited
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Hospitality Iptv Limited
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