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Smart Controls Limited

Type: NZ Limited Company (Ltd)
9429035869511
NZBN
1352726
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
39 Blue Heron Rise
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 12 Jul 2011

Smart Controls Limited, a registered company, was registered on 23 Jul 2003. 9429035869511 is the NZ business identifier it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. This company has been managed by 4 directors: Alan Michael John Hares - an active director whose contract started on 10 Feb 2006,
Janet Hares - an active director whose contract started on 01 Apr 2006,
Kevin Grant Goodwin - an inactive director whose contract started on 23 Jul 2003 and was terminated on 10 Feb 2006,
Owen Paul Deiath - an inactive director whose contract started on 23 Jul 2003 and was terminated on 10 Feb 2006.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 39 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Smart Controls Limited had been using 39, Blue Heron Rise, Stanmore Bay, Auckland as their registered address up until 12 Jul 2011.
A total of 400 shares are allocated to 2 shareholders (2 groups). The first group includes 200 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (50 per cent).

Addresses

Principal place of activity

39 Blue Heron Rise, Stanmore Bay, Auckland, 0932 New Zealand


Previous addresses

Address: 39, Blue Heron Rise, Stanmore Bay, Auckland New Zealand

Registered address used from 06 Sep 2007 to 12 Jul 2011

Address: 39, Blue Heron Rise, Stanmore Bay, Whangaparaoa, 1463

Registered address used from 13 Mar 2006 to 06 Sep 2007

Address: 39, Blue Heron Rise, Stanmore Bay, Whangaparaoa, 1463 New Zealand

Physical address used from 13 Mar 2006 to 12 Jul 2011

Address: 14b Haultain Street, Eden Terrace, Mt Eden, Auckland

Registered & physical address used from 23 Jul 2003 to 13 Mar 2006

Contact info
64 09 4283261
04 Jul 2019 Phone
alan@smartcontrols.co.nz
04 Jul 2019 Email
www.smartcontrols.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Hares, Janet Stanmore Bay
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Hares, Alan Michael John Stanmore Bay
Whangaparoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deiath, Owen Paul St Johns
Auckland
Individual Goodwin, Kevin Grant Birkenhead
Auckland
Directors

Alan Michael John Hares - Director

Appointment date: 10 Feb 2006

Address: Stanmore Bay, Whangaparoa, 0932 New Zealand

Address used since 10 Feb 2006


Janet Hares - Director

Appointment date: 01 Apr 2006

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Jul 2016


Kevin Grant Goodwin - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 10 Feb 2006

Address: Birkenhead, Auckland,

Address used since 23 Jul 2003


Owen Paul Deiath - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 10 Feb 2006

Address: St Johns, Auckland,

Address used since 23 Jul 2003

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