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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Peters, Selma Grace |
Rd 10 Whangarei 0170 New Zealand |
18 Mar 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peters, Martin John |
R D 10 Whangarei New Zealand |
21 Jan 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aa Trustees (peters) Limited Shareholder NZBN: 9429045884214 Company Number: 6198172 |
Kamo Whangarei 0112 New Zealand |
18 Mar 2021 - 30 May 2023 |
Individual | Taylor, Selma Grace |
R D 10 Whangarei New Zealand |
21 Jan 1998 - 18 Mar 2021 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
25 May 2006 - 18 Mar 2021 |
Entity | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 |
Lincoln North |
25 May 2006 - 18 Mar 2021 |
Individual | Taylor, Selma Grace |
R D 10 Whangarei New Zealand |
21 Jan 1998 - 18 Mar 2021 |
Individual | Taylor, Selma Grace |
R D 10 Whangarei New Zealand |
21 Jan 1998 - 18 Mar 2021 |
Other | Marsel Family Trust | 21 Jan 1998 - 25 May 2006 | |
Other | Null - Marsel Family Trust | 21 Jan 1998 - 25 May 2006 |
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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