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Smart Electrical Solutions Limited

Type: NZ Limited Company (Ltd)
9429041044308
NZBN
4871339
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
122 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Office & postal & delivery address used since 11 Sep 2020
122 Kitchener Street
Waiuku
Auckland 2123
New Zealand
Physical & service & registered address used since 21 Sep 2020
14 Mauku Road
Patumahoe
Auckland 2679
New Zealand
Registered address used since 19 Sep 2023

Smart Electrical Solutions Limited was started on 23 Dec 2013 and issued an NZ business number of 9429041044308. This registered LTD company has been managed by 2 directors: Ian Francis Mohan - an active director whose contract began on 23 Dec 2013,
Phil James Mohan - an active director whose contract began on 25 Sep 2017.
As stated in our database (updated on 10 Apr 2024), this company filed 1 address: 14 Mauku Road, Patumahoe, Auckland, 2679 (type: service, registered).
Until 21 Sep 2020, Smart Electrical Solutions Limited had been using 28 Tobin Street, Pukekohe, Pukekohe as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Acsl Group Limited (an entity) located at Patumahoe, Auckland postcode 2679. Smart Electrical Solutions Limited is categorised as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 14 Mauku Road, Patumahoe, Auckland, 2679 New Zealand

Service address used from 20 Sep 2023

Principal place of activity

122 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: 28 Tobin Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 22 May 2018 to 21 Sep 2020

Address #2: 155f Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 09 Sep 2015 to 22 May 2018

Address #3: 33 Coles Crescent, Papakura, Auckland, 2110 New Zealand

Physical & registered address used from 23 Dec 2013 to 09 Sep 2015

Contact info
64 09 2380700
11 Sep 2020 Phone
phil@acslgroup.nz
11 Sep 2020 nzbn-reserved-invoice-email-address-purpose
phil@acslgroup.nz
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Acsl Group Limited
Shareholder NZBN: 9429046780959
Patumahoe
Auckland
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mohan, Philip Rd 4
Pukekohe
2679
New Zealand
Director Mohan, Ian Francis Rd 4
Pukekohe
2679
New Zealand
Director Mohan, Ian Francis Rd 4
Pukekohe
2679
New Zealand

Ultimate Holding Company

31 Jul 2020
Effective Date
Acsl Group Limited
Name
Ltd
Type
6842237
Ultimate Holding Company Number
NZ
Country of origin
122 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Address
Directors

Ian Francis Mohan - Director

Appointment date: 23 Dec 2013

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 May 2015


Phil James Mohan - Director

Appointment date: 25 Sep 2017

Address: Patumahoe, 2679 New Zealand

Address used since 01 Apr 2022

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 25 Sep 2017

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