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Smart Holdings Limited

Type: NZ Limited Company (Ltd)
9429037924560
NZBN
892042
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
11 Newton Road
Rd 10
Whangarei 0170
New Zealand
Physical & service address used since 02 May 2017
11 Newton Road
Rd 10
Whangarei 0170
New Zealand
Registered address used since 13 Feb 2019
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered address used since 15 Feb 2023

Smart Holdings Limited, a registered company, was incorporated on 21 Jan 1998. 9429037924560 is the business number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company has been categorised. The company has been managed by 4 directors: Selma Grace Peters - an active director whose contract began on 21 Jan 1998,
Selma Grace Taylor - an active director whose contract began on 21 Jan 1998,
Martin John Peters - an active director whose contract began on 21 Jan 1998,
Richard Thomas Salisbury - an inactive director whose contract began on 21 Jan 1998 and was terminated on 21 Jan 1998.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (types include: registered, registered).
Smart Holdings Limited had been using 2A Grant Street, Kamo, Whangarei as their registered address up until 13 Feb 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11 Newton Road, Rd 10, Whangarei, 0170 New Zealand


Previous addresses

Address #1: 2a Grant Street, Kamo, Whangarei, 0112 New Zealand

Registered address used from 02 May 2017 to 13 Feb 2019

Address #2: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 31 Jan 2008 to 02 May 2017

Address #3: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei

Registered address used from 12 Apr 2000 to 31 Jan 2008

Address #4: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei

Physical address used from 21 Jan 1998 to 31 Jan 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Peters, Selma Grace Rd 10
Whangarei
0170
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peters, Martin John R D 10
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aa Trustees (peters) Limited
Shareholder NZBN: 9429045884214
Company Number: 6198172
Kamo
Whangarei
0112
New Zealand
Individual Taylor, Selma Grace R D 10
Whangarei

New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North
Individual Taylor, Selma Grace R D 10
Whangarei

New Zealand
Individual Taylor, Selma Grace R D 10
Whangarei

New Zealand
Other Marsel Family Trust
Other Null - Marsel Family Trust
Directors

Selma Grace Peters - Director

Appointment date: 21 Jan 1998

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 18 Mar 2021


Selma Grace Taylor - Director

Appointment date: 21 Jan 1998

Address: R D 10, Whangarei, 0170 New Zealand

Address used since 17 Feb 2016


Martin John Peters - Director

Appointment date: 21 Jan 1998

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 18 Mar 2021

Address: R D 10, Whangarei, 0170 New Zealand

Address used since 17 Feb 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 21 Jan 1998

Termination date: 21 Jan 1998

Address: Matangi, Hamilton,

Address used since 21 Jan 1998

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