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Smart Energy Limited

Type: NZ Limited Company (Ltd)
9429034463475
NZBN
1718139
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
66a Evans St
Timaru
Other address (Address For Share Register) used since 08 Jun 2010
66a Evans St
Maori Hill
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 28 Dec 2017
128 Gleniti Road
Gleniti
Timaru 7910
New Zealand
Other address (Address For Share Register) used since 15 Apr 2018

Smart Energy Limited was incorporated on 09 Dec 2005 and issued an NZ business number of 9429034463475. The registered LTD company has been managed by 4 directors: Anthony Noel Woods - an active director whose contract started on 28 Dec 2017,
Gregory Francis Hussey - an inactive director whose contract started on 21 Dec 2005 and was terminated on 27 Mar 2018,
Jennifer Logan Woods - an inactive director whose contract started on 21 Dec 2005 and was terminated on 08 Jun 2010,
Anthony Noel Woods - an inactive director whose contract started on 09 Dec 2005 and was terminated on 21 Dec 2005.
As stated in the BizDb database (last updated on 28 Feb 2024), the company registered 5 addresess: Flat 302, 75 Halsey Street, Auckland Central, Auckland, 1010 (service address),
3 Rex Street, Miramar, Wellington, 6022 (registered address),
3 Rex Street, Miramar, Wellington, 6022 (physical address),
128 Gleniti Road, Gleniti, Timaru, 7910 (other address) among others.
Up until 22 Sep 2023, Smart Energy Limited had been using 3 Rex Street, Miramar, Wellington as their service address.
A total of 300 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 296 shares are held by 2 entities, namely:
Clev Trustees Limited (an entity) located at Brooklyn, Wellington,
Woods, Anthony Noel (an individual) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1.33 per cent shares (exactly 4 shares) and includes
Woods, Anthony Noel - located at Auckland Central, Auckland. Smart Energy Limited was categorised as "Electrical engineering service - consulting" (ANZSIC M692335).

Addresses

Other active addresses

Address #4: 3 Rex Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 19 Sep 2022

Address #5: Flat 302, 75 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Service address used from 22 Sep 2023

Principal place of activity

128 Gleniti Road, Gleniti, Timaru, 7910 New Zealand


Previous addresses

Address #1: 3 Rex Street, Miramar, Wellington, 6022 New Zealand

Service address used from 19 Sep 2022 to 22 Sep 2023

Address #2: 8 Beere Haven Rd, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 15 Mar 2021 to 19 Sep 2022

Address #3: 128 Gleniti Road, Gleniti, Timaru, 7910 New Zealand

Registered & physical address used from 23 Apr 2018 to 15 Mar 2021

Address #4: 66a Evans Street, Maori Hill, Timaru, 7910 New Zealand

Physical address used from 10 Jan 2018 to 23 Apr 2018

Address #5: 9 Nelson Terrace, Seaview, Timaru, 7910 New Zealand

Physical address used from 26 Nov 2014 to 10 Jan 2018

Address #6: 66a Evans Street, Maori Hill, Timaru, 7910 New Zealand

Registered address used from 15 Jun 2010 to 23 Apr 2018

Address #7: 66a Evans Street, Timaru New Zealand

Physical address used from 15 Jun 2010 to 26 Nov 2014

Address #8: 287 Stafford Street, Timaru

Physical & registered address used from 09 Dec 2005 to 15 Jun 2010

Contact info
64 21 576555
Phone
twoods@sesinter.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 296
Entity (NZ Limited Company) Clev Trustees Limited
Shareholder NZBN: 9429034919118
Brooklyn
Wellington
Individual Woods, Anthony Noel Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Woods, Anthony Noel Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Public Trust
Individual Hussey, Gregory Francis Timaru

New Zealand
Individual Woods, Jennifer Logan Timaru

New Zealand
Individual Woods, Anthony Noel Timaru
Individual Hussey, Gregory Francis Timaru

New Zealand
Other Null - Public Trust
Individual Miles, Tracey Patricia Timaru 7190

New Zealand
Individual Woods, Jennifer Logan Timaru
Individual Hussey, Gregory Francis Timaru

New Zealand
Individual Woods, Jennifer Logan Timaru

New Zealand
Directors

Anthony Noel Woods - Director

Appointment date: 28 Dec 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 14 Sep 2023

Address: Napier South, Napier, 4110 New Zealand

Address used since 26 Mar 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 04 Mar 2021

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 15 Apr 2018

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 28 Dec 2017


Gregory Francis Hussey - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 27 Mar 2018

Address: Seaview, Timaru, 7910 New Zealand

Address used since 21 Nov 2009


Jennifer Logan Woods - Director (Inactive)

Appointment date: 21 Dec 2005

Termination date: 08 Jun 2010

Address: Timaru, 7910 New Zealand

Address used since 21 Dec 2005


Anthony Noel Woods - Director (Inactive)

Appointment date: 09 Dec 2005

Termination date: 21 Dec 2005

Address: Timaru,

Address used since 09 Dec 2005

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