Smarthouse 2000 Limited, a registered company, was incorporated on 25 Nov 1999. 9429037426385 is the number it was issued. This company has been supervised by 3 directors: Donald Bain Dunick - an active director whose contract began on 23 Sep 2015,
Ibann D. - an inactive director whose contract began on 01 Apr 2016 and was terminated on 28 Aug 2018,
Avis Elva Dunick - an inactive director whose contract began on 25 Nov 1999 and was terminated on 23 Sep 2015.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Smarthouse 2000 Limited had been using 179 Maraetai Drive, Maraetai, Auckland as their registered address until 11 May 2016.
One entity owns all company shares (exactly 100 shares) - Dunick, Donald Bain - located at 2013, Maraetai Beach, Auckland.
Previous addresses
Address #1: 179 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Registered address used from 13 Apr 2000 to 11 May 2016
Address #2: 179 Maraetai Drive, Maraetai Beach, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 179 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Physical address used from 25 Nov 1999 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dunick, Donald Bain |
Maraetai Beach Auckland |
25 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brooks, Murray Peter |
East Tamaki Auckland 2013 New Zealand |
07 Oct 2015 - 04 Sep 2019 |
Individual | Dunick, Avis Elva |
Maraetai Beach Auckland |
25 Nov 1999 - 23 Sep 2015 |
Individual | Hoddle, Brett |
Maraetai Beach |
25 Nov 1999 - 07 Oct 2015 |
Donald Bain Dunick - Director
Appointment date: 23 Sep 2015
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 23 Sep 2015
Ibann D. - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Aug 2018
Avis Elva Dunick - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 23 Sep 2015
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 22 Apr 2010
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