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.
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
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 | Period |
|---|---|---|---|
| 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 |
05 Jun 2014 - |
| Individual | Varga, Peter Dominic |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2000 - |
| Individual | Varga, Kim Hope |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Varga, Peter Dominic |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Varga, Kim Hope |
Flagstaff Hamilton 3210 New Zealand |
07 Mar 2000 - |
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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