Smart Innovative Products Limited was incorporated on 18 Nov 2010 and issued a New Zealand Business Number of 9429031305549. The registered LTD company has been supervised by 2 directors: Cary Philip Matthew Johnson - an active director whose contract began on 18 Nov 2010,
Leif Curt Hakan Christian Hakansson - an inactive director whose contract began on 18 Nov 2010 and was terminated on 27 Oct 2011.
According to our data (last updated on 22 Mar 2024), this company registered 1 address: 22 Lake Drive, Karaka, Papakura, 2113 (type: postal, office).
Up until 19 Dec 2016, Smart Innovative Products Limited had been using Level 2, 90 Symonds Street, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Johnson, Cary Philip Matthew (a director) located at Karaka Lakes, Auckland postcode 2113.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Johnson, Rachel Sarah - located at Karaka Lakes, Auckland. Smart Innovative Products Limited has been categorised as "House painting" (business classification E324410).
Principal place of activity
22 Lake Drive, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address #1: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Jan 2012 to 19 Dec 2016
Address #2: 130a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 18 Nov 2010 to 27 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Johnson, Cary Philip Matthew |
Karaka Lakes Auckland 2113 New Zealand |
18 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Johnson, Rachel Sarah |
Karaka Lakes Auckland 2113 New Zealand |
18 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hakansson, Deborah Georgina |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2010 - 19 Jan 2012 |
| Individual | Hakansson, Leif Curt Hakan Christian |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2010 - 19 Jan 2012 |
| Director | Leif Curt Hakan Christian Hakansson |
Meadowbank Auckland 1072 New Zealand |
18 Nov 2010 - 19 Jan 2012 |
Cary Philip Matthew Johnson - Director
Appointment date: 18 Nov 2010
Address: Karaka Lakes, Auckland, 2113 New Zealand
Address used since 12 Dec 2012
Leif Curt Hakan Christian Hakansson - Director (Inactive)
Appointment date: 18 Nov 2010
Termination date: 27 Oct 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Nov 2010
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