Smart Systems Limited was incorporated on 03 May 2006 and issued an NZ business identifier of 9429034136430. This registered LTD company has been managed by 3 directors: David Stuart Gilbert - an active director whose contract began on 03 May 2006,
Michael David Gilbert - an active director whose contract began on 03 Apr 2024,
Janet Margeret Gilbert - an inactive director whose contract began on 03 May 2006 and was terminated on 16 Sep 2013.
As stated in our data (updated on 16 Apr 2024), this company uses 1 address: 478 Sparks Road, Halswell, Christchurch, 8025 (types include: registered, physical).
Up to 18 Aug 2015, Smart Systems Limited had been using Taurus Group Limited, Level 1, 22 Foster Street, Tower Junction, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gilbert, Janet Margeret (an individual) located at Prebbleton.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gilbert, David Stuart - located at Prebbleton. Smart Systems Limited was classified as "Electrical services" (ANZSIC E323220).
Previous addresses
Address: Taurus Group Limited, Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 22 Sep 2014 to 18 Aug 2015
Address: 1/11 Print Place, Middleton, Christchurch New Zealand
Physical & registered address used from 03 May 2006 to 22 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gilbert, Janet Margeret |
Prebbleton |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Gilbert, David Stuart |
Prebbleton |
03 May 2006 - |
David Stuart Gilbert - Director
Appointment date: 03 May 2006
Address: Prebbleton, Christchurch, 7674 New Zealand
Address used since 21 Sep 2015
Michael David Gilbert - Director
Appointment date: 03 Apr 2024
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 03 Apr 2024
Janet Margeret Gilbert - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 16 Sep 2013
Address: Prebbleton,
Address used since 03 May 2006
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