Smartco Limited was started on 16 Jul 2010 and issued a number of 9429031538077. This registered LTD company has been managed by 23 directors: Jason Richard Franklin - an active director whose contract began on 29 Jan 2013,
Garth William Dibley - an active director whose contract began on 01 Sep 2014,
Oliver Rupert Kearney - an active director whose contract began on 30 Sep 2016,
James Gerard Quinn - an active director whose contract began on 01 May 2019,
Kavinesh Jit Singh - an active director whose contract began on 30 Sep 2019.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: Po Box 3005, Richmond, Richmond, 7050 (types include: postal, office).
Until 10 Aug 2016, Smartco Limited had been using 79 Grafton Road, Grafton, Auckland as their physical address.
A total of 1590007 shares are allotted to 13 groups (13 shareholders in total). When considering the first group, 265000 shares are held by 1 entity, namely:
Wel Networks Limited (an entity) located at Te Rapa, Hamilton, Null.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 265000 shares) and includes
The Power Company Limited - located at Invercargill 9810.
The 3rd share allotment (265000 shares, 16.67%) belongs to 1 entity, namely:
Network Tasman Limited, located at Hope, Nelson, Null (an entity). Smartco Limited has been classified as "Meter reading service - electricity" (ANZSIC N729940).
Principal place of activity
52 Main Road, Hope, Nelson, 7050 New Zealand
Previous address
Address #1: 79 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2010 to 10 Aug 2016
Basic Financial info
Total number of Shares: 1590007
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | Wel Networks Limited Shareholder NZBN: 9429039416926 |
Te Rapa Hamilton Null New Zealand |
28 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | The Power Company Limited Shareholder NZBN: 9429039159618 |
Invercargill 9810 New Zealand |
28 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | Network Tasman Limited Shareholder NZBN: 9429038760433 |
Hope Nelson Null New Zealand |
13 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | Electricity Invercargill Limited Shareholder NZBN: 9429039093110 |
Invercargill New Zealand |
28 Oct 2011 - |
| Shares Allocation #5 Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | Alpine Energy Limited Shareholder NZBN: 9429039239013 |
Washdyke Timaru 7910 New Zealand |
16 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 265000 | |||
| Entity (NZ Limited Company) | On Metering Limited Shareholder NZBN: 9429030190528 |
Hope Richmond Null 7020 New Zealand |
23 Jul 2013 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | On Metering Limited Shareholder NZBN: 9429030190528 |
Hope Richmond Null 7020 New Zealand |
23 Jul 2013 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Network Tasman Limited Shareholder NZBN: 9429038760433 |
Hope Nelson Null New Zealand |
13 Apr 2012 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Counties Energy Limited Shareholder NZBN: 9429038874208 |
Pukekohe Pukekohe 2120 New Zealand |
16 Jul 2010 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Alpine Energy Limited Shareholder NZBN: 9429039239013 |
Washdyke Timaru 7910 New Zealand |
16 Jul 2010 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Wel Networks Limited Shareholder NZBN: 9429039416926 |
Te Rapa Hamilton Null New Zealand |
28 Oct 2011 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | The Power Company Limited Shareholder NZBN: 9429039159618 |
Invercargill 9810 New Zealand |
28 Oct 2011 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Electricity Invercargill Limited Shareholder NZBN: 9429039093110 |
Invercargill New Zealand |
28 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Delta Utility Services Limited Shareholder NZBN: 9429039267580 Company Number: 453486 |
13 Apr 2012 - 14 Jan 2013 | |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
13 Apr 2012 - 11 Jun 2013 | |
| Entity | Firstlight Network Limited Shareholder NZBN: 9429039629548 Company Number: 338099 |
13 Apr 2012 - 11 Jun 2013 | |
| Entity | Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 |
13 Apr 2012 - 14 Jan 2013 | |
| Entity | Network Waitaki Limited Shareholder NZBN: 9429038763250 Company Number: 612381 |
16 Jul 2010 - 22 Jun 2015 | |
| Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
16 Jul 2010 - 23 Apr 2013 | |
| Entity | Northpower Limited Shareholder NZBN: 9429039052339 Company Number: 524776 |
16 Jul 2010 - 20 Sep 2012 | |
| Entity | Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 |
16 Jul 2010 - 28 Oct 2011 | |
| Entity | Power Business Limited Shareholder NZBN: 9429038399695 Company Number: 702338 |
16 Jul 2010 - 28 Oct 2011 | |
| Entity | The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 |
16 Jul 2010 - 23 Apr 2013 | |
| Entity | Northpower Limited Shareholder NZBN: 9429039052339 Company Number: 524776 |
16 Jul 2010 - 20 Sep 2012 | |
| Entity | Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 |
16 Jul 2010 - 28 Oct 2011 | |
| Entity | Power Business Limited Shareholder NZBN: 9429038399695 Company Number: 702338 |
16 Jul 2010 - 28 Oct 2011 | |
| Entity | Network Waitaki Limited Shareholder NZBN: 9429038763250 Company Number: 612381 |
16 Jul 2010 - 22 Jun 2015 | |
| Entity | Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 |
13 Apr 2012 - 11 Jun 2013 | |
| Entity | Eastland Network Limited Shareholder NZBN: 9429039629548 Company Number: 338099 |
13 Apr 2012 - 11 Jun 2013 | |
| Entity | Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 |
13 Apr 2012 - 14 Jan 2013 | |
| Entity | Delta Utility Services Limited Shareholder NZBN: 9429039267580 Company Number: 453486 |
13 Apr 2012 - 14 Jan 2013 | |
| Entity | Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 |
16 Jul 2010 - 28 Oct 2011 | |
| Entity | Eastland Network Limited Shareholder NZBN: 9429039629548 Company Number: 338099 |
13 Apr 2012 - 11 Jun 2013 | |
| Entity | Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 |
16 Jul 2010 - 28 Oct 2011 |
Jason Richard Franklin - Director
Appointment date: 29 Jan 2013
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 29 Jan 2013
Garth William Dibley - Director
Appointment date: 01 Sep 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 Dec 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Sep 2014
Oliver Rupert Kearney - Director
Appointment date: 30 Sep 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 30 Sep 2016
James Gerard Quinn - Director
Appointment date: 01 May 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Jul 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2019
Kavinesh Jit Singh - Director
Appointment date: 30 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 30 Sep 2019
Caroline Ovenstone - Director
Appointment date: 29 Sep 2022
Address: Glenwood, Timaru, 7910 New Zealand
Address used since 29 Sep 2022
Andrew Gordon Tombs - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 07 Oct 2022
Address: Highfield, Timaru, 7910 New Zealand
Address used since 25 Aug 2016
Michael Frederick Boorer - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 02 Mar 2019
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 23 Aug 2014
Stanley Wayne Mackey - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 30 Sep 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 06 May 2013
Paul James Fenton Mccullagh - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 10 Mar 2016
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 03 Oct 2014
Graham Barrie Clark - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 09 Jun 2015
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 24 Jun 2013
Julian Macdonald Elder - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 08 Jan 2014
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 13 Apr 2012
John William O'hara - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 20 Aug 2013
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 13 Apr 2012
Russell Kenneth Shaw - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 05 Jun 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 13 Apr 2012
Matthew Peter Todd - Director (Inactive)
Appointment date: 06 May 2013
Termination date: 31 May 2013
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 06 May 2013
Gordon James Cameron - Director (Inactive)
Appointment date: 23 Aug 2012
Termination date: 06 May 2013
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 23 Aug 2012
Grady William Cameron - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 08 Apr 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Apr 2012
Graham Barrie Clark - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 13 Apr 2012
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 16 Jul 2010
Gordon James Cameron - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 13 Apr 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 16 Jul 2010
Andrew Gordon Tombs - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 13 Apr 2012
Address: Highfield, Timaru, 7910 New Zealand
Address used since 16 Jul 2010
Robert William Lack - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 13 Apr 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 16 Jul 2010
Robert Martin Walton - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 13 Apr 2012
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 16 Jul 2010
Richard Innes Dempster - Director (Inactive)
Appointment date: 16 Jul 2010
Termination date: 30 Jul 2010
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 16 Jul 2010
Nelson Automotive Solutions Limited
66 Main Road
On Metering Limited
52 Main Road
Network Tasman Limited
52 Main Road
Tasman Energy Limited
52 Main Road
Haven Child & Family Trust
45 Main Road
Ewing Poultry Limited
83 Main Road
Accucal Limited
14 River Oaks Place
Clendon Nz Limited
29 Rosalie Terrace
Easy Energy Limited
175a Rongotai Road
Fidgets Widgets Limited
758a Horotiu Road
Influx Energy Data Limited
The Lines Company Limited
Mana Energy Services 2015 Limited
6 The Topdeck