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Smart Systems Limited

Type: NZ Limited Company (Ltd)
9429034136430
NZBN
1811799
Company Number
Registered
Company Status
098463208
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
478 Sparks Road
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 18 Aug 2015

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).

Addresses

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

Contact info
64 3 9290250
29 Sep 2018 Phone
david@smartsystems.net.nz
29 Sep 2018 Email
smartsystems.net.nz
29 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gilbert, Janet Margeret Prebbleton
Shares Allocation #2 Number of Shares: 50
Individual Gilbert, David Stuart Prebbleton
Directors

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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