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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Hares, Janet |
Stanmore Bay Auckland 0932 New Zealand |
06 May 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Hares, Alan Michael John |
Stanmore Bay Whangaparoa |
06 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deiath, Owen Paul |
St Johns Auckland |
23 Jul 2003 - 06 Mar 2006 |
Individual | Goodwin, Kevin Grant |
Birkenhead Auckland |
23 Jul 2003 - 06 Mar 2006 |
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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