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Smart Equipment Limited

Type: NZ Limited Company (Ltd)
9429042438878
NZBN
6039663
Company Number
Registered
Company Status
L663925
Industry classification code
L663925 Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Physical & registered address used since 29 Mar 2019

Smart Equipment Limited was started on 05 Jul 2016 and issued a New Zealand Business Number of 9429042438878. The registered LTD company has been supervised by 2 directors: Renae Smart - an active director whose contract began on 05 Jul 2016,
Shane Smart - an active director whose contract began on 05 Jul 2016.
As stated in our data (last updated on 22 Jul 2020), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered).
Until 29 Mar 2019, Smart Equipment Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shane Smart (a director) located at Rd 9, Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Renae Smart - located at Rd 9, Hamilton.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Renae Smart, located at 28 Dromara Drive, Rd 9, Hamilton (a director),
Shane Smart, located at 28 Dromara Drive, Rd 9, Hamilton (an individual),
Stephen Joseph Darby, located at Hamilton (an individual). Smart Equipment Limited has been categorised as "L663925 Goods and equipment rental and hiring nec" (business classification L663925).

Addresses

Previous address

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 05 Jul 2016 to 29 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Shane Smart Rd 9
Hamilton
3289
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Renae Smart Rd 9
Hamilton
3289
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Renae Smart 28 Dromara Drive, Rd 9
Hamilton
3289
New Zealand
Individual Shane Smart 28 Dromara Drive, Rd 9
Hamilton
3289
New Zealand
Individual Stephen Joseph Darby Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tompkins Wake Trustees 2016 Limited
Shareholder NZBN: 9429042186694
Company Number: 5881592
Hamilton Central
Hamilton
3204
New Zealand
Individual Douglas Mathew Wilson 28 Dromara Drive, Rd 9
Hamilton
3289
New Zealand
Directors

Renae Smart - Director

Appointment date: 05 Jul 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 30 Mar 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 05 Jul 2016


Shane Smart - Director

Appointment date: 05 Jul 2016

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 30 Mar 2020

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 05 Jul 2016

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