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Smart Electronic Services Limited

Type: NZ Limited Company (Ltd)
9429037647230
NZBN
948594
Company Number
Registered
Company Status
Current address
16a Taylor Street
Geraldine
Geraldine 7930
New Zealand
Physical & registered & service address used since 11 Nov 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Pearsall, William Geraldine
Geraldine
7930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockey, Christopher Weymouth
Auckland
Directors

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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Ash Holdings Limited
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