Nz Smart Home Innovations Limited

Nz Smart Home Innovations Limited, a registered company, was launched on 27 Apr 2016. 9429042321125 is the NZBN it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been categorised. This company has been run by 5 directors: Craig Wong - an active director whose contract started on 01 Jun 2021,
Fiona Wong - an active director whose contract started on 19 Apr 2022,
Fiona Xue Mei Wong - an inactive director whose contract started on 01 May 2017 and was terminated on 19 Apr 2022,
Craig Raymond Wong - an inactive director whose contract started on 27 Apr 2016 and was terminated on 02 May 2017,
Dane Mcmillan - an inactive director whose contract started on 27 Apr 2016 and was terminated on 06 Jan 2017.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Flat 1, 16B Saturn Place, Rosedale, Auckland, 0632 (office address),
42 Jamish Drive, Warkworth, Auckland, 0910 (physical address),
42 Jamish Drive, Warkworth, Auckland, 0910 (registered address),
42 Jamish Drive, Warkworth, Auckland, 0910 (service address) among others.
Nz Smart Home Innovations Limited had been using 30 Anne Burton Drive, Warkworth, Auckland as their registered address up to 26 Feb 2020.
Previous names for the company, as we established at BizDb, included: from 27 Apr 2016 to 27 Apr 2017 they were called Wireless Automation Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Principal place of activity

Flat 1, 16b Saturn Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 30 Anne Burton Drive, Warkworth, Auckland, 0910 New Zealand

Registered & physical address used from 31 May 2018 to 26 Feb 2020

Address #2: 43 Mayfair Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 05 May 2017 to 31 May 2018

Address #3: B1-16 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 27 Apr 2016 to 05 May 2017

Previous Shareholders

Craig Wong - Director

Appointment date: 01 Jun 2021

Fiona Wong - Director

Appointment date: 19 Apr 2022

Fiona Xue Mei Wong - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 19 Apr 2022

Craig Raymond Wong - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 02 May 2017

Dane McMillan - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 06 Jan 2017