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Smart Living Concepts Limited

Type: NZ Limited Company (Ltd)
9429037349929
NZBN
1018326
Company Number
Registered
Company Status
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Physical & service & registered address used since 11 Jul 2013

Smart Living Concepts Limited, a registered company, was registered on 07 Mar 2000. 9429037349929 is the business number it was issued. The company has been managed by 1 director, named Peter Dominic Varga - an active director whose contract began on 07 Mar 2000.
Last updated on 11 May 2025, BizDb's database contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (types include: physical, service).
Smart Living Concepts Limited had been using Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton as their physical address up until 11 Jul 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 500 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Lastly there is the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton New Zealand

Physical & registered address used from 30 Jun 2009 to 11 Jul 2013

Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton 3214

Physical & registered address used from 27 Jun 2006 to 30 Jun 2009

Address: 71 Howell Avenue, Hamilton

Registered & physical address used from 20 Jun 2003 to 27 Jun 2006

Address: 21 Clematis Avenue, Hamilton

Registered address used from 12 Apr 2000 to 20 Jun 2003

Address: 21 Clematis Avenue, Hamilton

Physical address used from 07 Mar 2000 to 20 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Hamilton Central
Hamilton
3204
New Zealand
Individual Varga, Peter Dominic Flagstaff
Hamilton
3210
New Zealand
Individual Varga, Kim Hope Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Varga, Peter Dominic Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Varga, Kim Hope Flagstaff
Hamilton
3210
New Zealand
Directors

Peter Dominic Varga - Director

Appointment date: 07 Mar 2000

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 18 Jun 2015

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