Smart Environmental Group Limited, a registered company, was started on 23 May 2017. 9429046149701 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 12 directors: Simon Paul Moutter - an active director whose contract began on 01 May 2020,
Sarabjit B. - an active director whose contract began on 03 Dec 2024,
Cheng Keat Chew - an active director whose contract began on 03 Dec 2024,
Atin B. - an active director whose contract began on 03 Dec 2024,
Brent Rodney Ng Lawgun - an inactive director whose contract began on 23 May 2017 and was terminated on 03 Dec 2024.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: Po Box 67152, Mount Eden, Auckland, 1349 (types include: postal, office).
Smart Environmental Group Limited had been using 192 James Fletcher Drive, Favona, Auckland as their registered address up until 03 May 2022.
One entity controls all company shares (exactly 52901370 shares) - Blue Planet Mantis Limited - located at 1349, Eden Terrace, Auckland.
Other active addresses
Address #4: 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Office & delivery address used from 28 Nov 2022
Principal place of activity
192 James Fletcher Drive, Favona, Auckland, 2024 New Zealand
Previous addresses
Address #1: 192 James Fletcher Drive, Favona, Auckland, 2024 New Zealand
Registered address used from 28 Nov 2018 to 03 May 2022
Address #2: 192 James Fletcher Drive, Favona, Auckland, 2024 New Zealand
Physical address used from 28 Nov 2018 to 02 May 2022
Address #3: Level 25, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2017 to 28 Nov 2018
Basic Financial info
Total number of Shares: 52901370
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 52901370 | |||
| Entity (NZ Limited Company) | Blue Planet Mantis Limited Shareholder NZBN: 9429052259135 |
Eden Terrace Auckland 1021 New Zealand |
03 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Smart Environmental Trustee Limited Shareholder NZBN: 9429047008281 Company Number: 7018153 |
Eden Terrace Auckland 1021 New Zealand |
04 Jun 2019 - 03 Dec 2024 |
| Entity | Ecgf Holdings Limited Shareholder NZBN: 9429049743357 Company Number: 8227962 |
Milford Auckland 0620 New Zealand |
02 Dec 2021 - 03 Dec 2024 |
| Entity | Smart Environmental Trustee Limited Shareholder NZBN: 9429047008281 Company Number: 7018153 |
Eden Terrace Auckland 1021 New Zealand |
04 Jun 2019 - 03 Dec 2024 |
| Individual | Moutter, Simon Paul |
Remuera Auckland 1050 New Zealand |
13 Jan 2021 - 03 Dec 2024 |
| Individual | Moutter, Simon Paul |
Remuera Auckland 1050 New Zealand |
13 Jan 2021 - 03 Dec 2024 |
| Individual | Moutter, Simon Paul |
Remuera Auckland 1050 New Zealand |
13 Jan 2021 - 03 Dec 2024 |
| Individual | Moutter, Simon Paul |
Remuera Auckland 1050 New Zealand |
13 Jan 2021 - 03 Dec 2024 |
| Entity | Moutter Investments Limited Shareholder NZBN: 9429047985513 Company Number: 7910478 |
Remuera Auckland 1050 New Zealand |
02 Dec 2021 - 03 Dec 2024 |
| Entity | Moutter Investments Limited Shareholder NZBN: 9429047985513 Company Number: 7910478 |
Remuera Auckland 1050 New Zealand |
02 Dec 2021 - 03 Dec 2024 |
| Other | Milford Private Equity Ii Lp |
Auckland 1140 New Zealand |
03 Dec 2018 - 03 Dec 2024 |
| Other | Milford Private Equity Ii Lp |
Auckland 1140 New Zealand |
03 Dec 2018 - 03 Dec 2024 |
| Entity | Mcaf Smart Nominees Limited Shareholder NZBN: 9429046137524 Company Number: 6285527 |
Auckland Central Auckland 1010 New Zealand |
23 May 2017 - 03 Dec 2024 |
| Individual | Christian, Grahame |
Whitianga Whitianga 3510 New Zealand |
04 Aug 2017 - 03 Dec 2024 |
| Entity | Ecgf Holdings Limited Shareholder NZBN: 9429049743357 Company Number: 8227962 |
Milford Auckland 0620 New Zealand |
02 Dec 2021 - 03 Dec 2024 |
| Entity | Ecgf Holdings Limited Shareholder NZBN: 9429049743357 Company Number: 8227962 |
Milford Auckland 0620 New Zealand |
02 Dec 2021 - 03 Dec 2024 |
| Individual | Murgatroyd, Brent |
Titirangi Auckland 0604 New Zealand |
04 Aug 2017 - 03 Dec 2024 |
| Individual | Murgatroyd, Brent |
Titirangi Auckland 0604 New Zealand |
04 Aug 2017 - 03 Dec 2024 |
| Individual | Griffiths, Blair |
Rd 6 Tauranga 3176 New Zealand |
04 Aug 2017 - 03 Dec 2024 |
| Individual | Griffiths, Blair |
Rd 6 Tauranga 3176 New Zealand |
04 Aug 2017 - 03 Dec 2024 |
| Entity | Ml Trustees 2094 Limited Shareholder NZBN: 9429034962930 Company Number: 1599146 |
04 Aug 2017 - 28 Nov 2022 | |
| Individual | Sefton, Judi Anne |
Rd 1 Whangamata 3691 New Zealand |
03 Dec 2018 - 02 Jun 2021 |
| Individual | Babe, Lee Derek |
Rd 1 Upper Moutere 7173 New Zealand |
04 Jun 2019 - 27 Apr 2021 |
Ultimate Holding Company
Simon Paul Moutter - Director
Appointment date: 01 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2020
Sarabjit B. - Director
Appointment date: 03 Dec 2024
Cheng Keat Chew - Director
Appointment date: 03 Dec 2024
Address: Toh Truck Road #05-10, Singapore, 596730 Singapore
Address used since 03 Dec 2024
Atin B. - Director
Appointment date: 03 Dec 2024
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 03 Dec 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2017
Mark Alistair Hickling - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 03 Dec 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Jul 2017
Grahame Christian - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 03 Dec 2024
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 31 Mar 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 31 Jul 2017
Brooke Bone - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 03 Dec 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 31 Mar 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Nov 2018
John Mcfadyen Rae - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2017
Todd Murdoch Mcleay - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 29 Apr 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Jul 2017
Alistair Kevin Birks - Director (Inactive)
Appointment date: 23 May 2017
Termination date: 30 Nov 2018
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 23 May 2017
Hamish William Stevens - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 30 Nov 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 31 Jul 2017
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