Smart Power E-Vehicles Nz Limited was launched on 12 Dec 2008 and issued a business number of 9429032482133. The registered LTD company has been managed by 2 directors: Edwin Frederick Tegroen - an active director whose contract began on 12 Dec 2008,
Karen Angela Te Groen - an active director whose contract began on 01 Jan 2018.
According to BizDb's information (last updated on 04 Feb 2022), this company registered 1 address: 23 Wallace Street, Motueka, Motueka, 7120 (type: physical, registered).
Up to 26 Apr 2019, Smart Power E-Vehicles Nz Limited had been using 23 Wallace Street, Motueka, Motueka as their registered address.
BizDb identified previous names for this company: from 12 Dec 2008 to 24 Jun 2012 they were named The Photo Express Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Karen Te Groen (an individual) located at Motueka, Motueka postcode 7120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Edwin Tegroen - located at Motueka, Motueka. Smart Power E-Vehicles Nz Limited was classified as "Bicycle and accessory retailing" (business classification G424110).
Principal place of activity
97 Parker Street, Motueka, Motueka, 7120 New Zealand
Previous addresses
Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 03 May 2018 to 26 Apr 2019
Address: 23 Wallace Street, Motueka, Motueka, 7120 New Zealand
Registered & physical address used from 09 Jan 2017 to 03 May 2018
Address: 29 Wallace Street, Motueka, 7120 New Zealand
Registered & physical address used from 19 Dec 2012 to 09 Jan 2017
Address: 97 Parker Street, Motueka New Zealand
Physical & registered address used from 12 Dec 2008 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 31 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Karen Angela Te Groen |
Motueka Motueka 7120 New Zealand |
17 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwin Frederick Tegroen |
Motueka Motueka 7120 New Zealand |
12 Dec 2008 - |
Edwin Frederick Tegroen - Director
Appointment date: 12 Dec 2008
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Apr 2017
Karen Angela Te Groen - Director
Appointment date: 01 Jan 2018
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Jan 2018
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