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Smarthouse 2000 Limited

Type: NZ Limited Company (Ltd)
9429037426385
NZBN
1003074
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 May 2016
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 04 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Dunick, Donald Bain Maraetai Beach
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brooks, Murray Peter East Tamaki
Auckland
2013
New Zealand
Individual Dunick, Avis Elva Maraetai Beach
Auckland
Individual Hoddle, Brett Maraetai Beach
Directors

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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