Smart Electronic Services Limited, a registered company, was launched on 12 Mar 1999. 9429037647230 is the NZ business identifier it was issued. The company has been run by 5 directors: William Pearsall - an active director whose contract began on 12 Mar 1999,
Chritopher Lockey - an inactive director whose contract began on 12 Mar 1999 and was terminated on 28 Jun 2013,
Douglas Andrew Johnson - an inactive director whose contract began on 12 Mar 1999 and was terminated on 09 Feb 2001,
Grayston John Gregory Kelly - an inactive director whose contract began on 12 Mar 1999 and was terminated on 08 Feb 2001,
Gavin Andrew Cook - an inactive director whose contract began on 12 Mar 1999 and was terminated on 01 May 2000.
Last updated on 26 May 2025, the BizDb data contains detailed information about 1 address: 16A Taylor Street, Geraldine, Geraldine, 7930 (type: physical, registered).
Smart Electronic Services Limited had been using Unit 1, 51 Ash Road, Wiri, Auckland as their physical address up to 11 Nov 2019.
A single entity controls all company shares (exactly 1000 shares) - Pearsall, William - located at 7930, Geraldine, Geraldine.
Previous addresses
Address: Unit 1, 51 Ash Road, Wiri, Auckland New Zealand
Physical & registered address used from 08 Aug 2003 to 11 Nov 2019
Address: Unit 1, 51 Ash Road, Wiri
Registered address used from 01 Apr 2003 to 08 Aug 2003
Address: Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland
Physical address used from 17 May 2001 to 17 May 2001
Address: Unit 1, 51 Ash Road, Wiri
Physical address used from 17 May 2001 to 08 Aug 2003
Address: Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland
Registered address used from 17 May 2001 to 01 Apr 2003
Address: Unit 2, 50 Hobill Avenue, Manukau City, Auckland
Physical address used from 17 May 2001 to 17 May 2001
Address: Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 17 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 31 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Pearsall, William |
Geraldine Geraldine 7930 New Zealand |
31 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockey, Christopher |
Weymouth Auckland |
12 Mar 1999 - 17 Jul 2013 |
William Pearsall - Director
Appointment date: 12 Mar 1999
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 01 Nov 2019
Address: Papakura, Auckland, 2110 New Zealand
Address used since 12 Mar 1999
Chritopher Lockey - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 28 Jun 2013
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 12 Mar 1999
Douglas Andrew Johnson - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 09 Feb 2001
Address: Takanini, Auckland,
Address used since 12 Mar 1999
Grayston John Gregory Kelly - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 08 Feb 2001
Address: Browns Bay, Auckland,
Address used since 12 Mar 1999
Gavin Andrew Cook - Director (Inactive)
Appointment date: 12 Mar 1999
Termination date: 01 May 2000
Address: Long Bay, Auckland,
Address used since 12 Mar 1999
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