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 24 Mar 2024), the company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
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, 98 shares are held by 3 entities, namely:
Eth (Melia Grove) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Smart, Shane (an individual) located at 28 Dromara Drive, Rd 9, Hamilton postcode 3289,
Smart, Renae (a director) located at 28 Dromara Drive, Rd 9, Hamilton postcode 3289.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smart, Shane - located at Rd 9, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Smart, Renae, located at Rd 9, Hamilton (an individual). Smart Equipment Limited has been categorised as "Goods and equipment rental and hiring nec" (business classification L663925).
Previous address
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Jul 2016 to 29 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Eth (melia Grove) Trustees Limited Shareholder NZBN: 9429050076765 |
19 Knox Street Hamilton 3244 New Zealand |
22 Mar 2022 - |
Individual | Smart, Shane |
28 Dromara Drive, Rd 9 Hamilton 3289 New Zealand |
06 Jul 2016 - |
Director | Smart, Renae |
28 Dromara Drive, Rd 9 Hamilton 3289 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Smart, Shane |
Rd 9 Hamilton 3289 New Zealand |
05 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smart, Renae |
Rd 9 Hamilton 3289 New Zealand |
05 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 Company Number: 5881592 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jul 2016 - 25 Oct 2018 |
Individual | Darby, Stephen Joseph |
Hamilton 3288 New Zealand |
08 May 2020 - 22 Mar 2022 |
Entity | Tompkins Wake Trustees 2016 Limited Shareholder NZBN: 9429042186694 Company Number: 5881592 |
Hamilton Central Hamilton 3204 New Zealand |
05 Jul 2016 - 25 Oct 2018 |
Individual | Wilson, Douglas Mathew |
28 Dromara Drive, Rd 9 Hamilton 3289 New Zealand |
25 Oct 2018 - 08 May 2020 |
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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