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Smart Generation 2013 Limited

Type: NZ Limited Company (Ltd)
9429030290525
NZBN
4380446
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
59 Rolling Ridges Road
Levels Valley
Timaru 7975
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2016
59 Rolling Ridges Road
Levels Valley
Timaru 7975
New Zealand
Registered & physical & service address used since 18 Jul 2016

Smart Generation 2013 Limited, a registered company, was registered on 27 Mar 2013. 9429030290525 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company is categorised. This company has been run by 3 directors: Alicia Gabrielle Turner - an active director whose contract started on 27 Mar 2013,
Alicia Gabrielle Taylor - an active director whose contract started on 27 Mar 2013,
Daniel Mark Turner - an active director whose contract started on 27 Mar 2013.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 59 Rolling Ridges Road, Levels Valley, Timaru, 7975 (type: registered, physical).
Smart Generation 2013 Limited had been using Flat 1, 8 Virtue Avenue, Maori Hill, Timaru as their registered address up to 18 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Flat 1, 8 Virtue Avenue, Maori Hill, Timaru, 7910 New Zealand

Registered & physical address used from 23 Jun 2015 to 18 Jul 2016

Address #2: 333d King Street, Temuka, 7920 New Zealand

Physical & registered address used from 06 May 2013 to 23 Jun 2015

Address #3: 181 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 27 Mar 2013 to 06 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Turner, Daniel Mark Levels Valley
Timaru
7975
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Turner, Alicia Gabrielle Levels Valley
Timaru
7975
New Zealand
Directors

Alicia Gabrielle Turner - Director

Appointment date: 27 Mar 2013

Address: Levels Valley, Timaru, 7975 New Zealand

Address used since 08 Jul 2016


Alicia Gabrielle Taylor - Director

Appointment date: 27 Mar 2013

Address: Levels Valley, Timaru, 7975 New Zealand

Address used since 08 Jul 2016


Daniel Mark Turner - Director

Appointment date: 27 Mar 2013

Address: Levels Valley, Timaru, 7975 New Zealand

Address used since 08 Jul 2016

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