Smart Environmental Holdings Limited, a registered company, was started on 23 May 2017. 9429046149800 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been supervised by 9 directors: Brent Rodney Ng Lawgun - an active director whose contract started on 23 May 2017,
Mark Alistair Hickling - an active director whose contract started on 31 Jul 2017,
Grahame Christian - an active director whose contract started on 31 Jul 2017,
Brooke Bone - an active director whose contract started on 30 Nov 2018,
Simon Paul Moutter - an active director whose contract started on 01 May 2020.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Po Box 67152, Mount Eden, Auckland, 1349 (category: postal, office).
Smart Environmental Holdings Limited had been using 192 James Fletcher Drive, Favona, Auckland as their registered address until 03 May 2022.
One entity controls all company shares (exactly 16083333 shares) - Smart Environmental Group 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: Smart Environmental Ltd, 192 James Fletcher Drive, Otahuhu, Auckland, 2024 New Zealand
Physical address used from 18 Oct 2017 to 28 Nov 2018
Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre,, Auckland, 0614 New Zealand
Registered address used from 18 Oct 2017 to 28 Nov 2018
Address #5: Level 25, 151 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 May 2017 to 18 Oct 2017
Basic Financial info
Total number of Shares: 16083333
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 16083333 | |||
| Entity (NZ Limited Company) | Smart Environmental Group Limited Shareholder NZBN: 9429046149701 |
Eden Terrace Auckland 1021 New Zealand |
23 May 2017 - |
Ultimate Holding Company
Brent Rodney Ng Lawgun - Director
Appointment date: 23 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2017
Mark Alistair Hickling - Director
Appointment date: 31 Jul 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 31 Jul 2017
Grahame Christian - Director
Appointment date: 31 Jul 2017
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
Appointment date: 30 Nov 2018
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
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
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 Williams 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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