Smart Elecs Limited, a registered company, was launched on 29 Sep 1997. 9429038006043 is the NZ business identifier it was issued. This company has been managed by 2 directors: Matthew Ian Paul Johnson - an active director whose contract started on 29 Sep 1997,
Stephanie Diana Johnson - an active director whose contract started on 14 Dec 2007.
Last updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 347 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (types include: physical, registered).
Smart Elecs Limited had been using 191 Great South Road, Greenlane, Auckland as their registered address up until 24 Aug 2000.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (75%).
Previous addresses
Address #1: 191 Great South Road, Greenlane, Auckland
Registered & physical address used from 24 Aug 2000 to 24 Aug 2000
Address #2: 191 Great South Road, Greenlane, Auckland
Registered address used from 11 Apr 2000 to 24 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Johnson, Stephanie Diana |
Waiotaiki Bay Auckland New Zealand |
21 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Johnson, Matthew Ian Paul |
Wai O Taiki Bay Auckland 5 |
21 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Matthew Ian Paul |
Wai O Taiki Bay Auckland 5 |
29 Sep 1997 - 21 Dec 2007 |
Matthew Ian Paul Johnson - Director
Appointment date: 29 Sep 1997
Address: Waiotaiki Bay, Auckland, 1072 New Zealand
Address used since 16 Jul 2012
Stephanie Diana Johnson - Director
Appointment date: 14 Dec 2007
Address: Waiotaiki Bay, Auckland, 1072 New Zealand
Address used since 16 Jul 2012