Smartec Systems Limited

Smartec Systems Limited was started on 16 Aug 2002 and issued an NZ business number of 9429036427406. This registered LTD company has been run by 2 directors: Umesh Prasad - an active director whose contract started on 28 Jul 2005,
Umesh Prasad - an inactive director whose contract started on 16 Aug 2002 and was terminated on 22 Aug 2007.
As stated in our database (updated on 02 May 2024), this company registered 1 address: 17 Hinckley Court, Dannemora, Auckland, 2016 (type: physical, registered).
Up until 01 Apr 2019, Smartec Systems Limited had been using 31B Chieftain Rise, Goodwood Heights, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Prasad, Umesh (an individual) located at Goodwood Heights, Manukau postcode 2105.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Prasad, Suman Lata - located at Dannemora, Auckland.

Previous addresses

Address: 31b Chieftain Rise, Goodwood Heights, Auckland, 2105 New Zealand

Registered & physical address used from 15 May 2012 to 01 Apr 2019

Address: Unit 8q Bishop Lenihan Place, Botany, Auckland New Zealand

Registered address used from 21 Nov 2008 to 21 Nov 2008

Address: Unit 8q Bishop Lenihan Place, Botany, Auckland New Zealand

Physical address used from 21 Nov 2008 to 15 May 2012

Address: 31b Chieftain Rise, Manukau, Auckland

Registered & physical address used from 06 Jul 2006 to 21 Nov 2008

Address: 12 Aronia Way, Manukau, Auckland

Registered & physical address used from 27 Oct 2005 to 06 Jul 2006

Address: 19 Robertross Place, Manurewa, Auckland

Registered & physical address used from 16 Aug 2002 to 27 Oct 2005

Umesh Prasad - Director

Appointment date: 28 Jul 2005

Umesh Prasad - Director (Inactive)

Appointment date: 16 Aug 2002

Termination date: 22 Aug 2007