General information
Smarthouse 2000 Limited
Type: NZ Limited Company (Ltd)9429037426385
New Zealand Business Number
1003074
Company Number
Registered
Company Status
Smarthouse 2000 Limited (New Zealand Business Number 9429037426385) was registered on 25 Nov 1999. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 179 Maraetai Drive, Maraetai, Auckland had been their registered address, up to 11 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Dunick, Donald Bain (an individual) located at Maraetai Beach, Auckland. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 May 2016 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Bain Dunick
Maraetai, Auckland, 2018
Address used since 23 Sep 2015 |
Director | 23 Sep 2015 - current |
| Ibann D. | Director | 01 Apr 2016 - 28 Aug 2018 |
|
Avis Elva Dunick
Maraetai, Manukau, 2018
Address used since 22 Apr 2010 |
Director | 25 Nov 1999 - 23 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 179 Maraetai Drive, Maraetai, Auckland, 2018 | Registered | 13 Apr 2000 - 11 May 2016 |
| 179 Maraetai Drive, Maraetai Beach, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 179 Maraetai Drive, Maraetai, Auckland, 2018 | Physical | 25 Nov 1999 - 11 May 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunick, Donald Bain Individual |
Maraetai Beach Auckland |
25 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooks, Murray Peter Individual |
East Tamaki Auckland 2013 |
07 Oct 2015 - 04 Sep 2019 |
|
Dunick, Avis Elva Individual |
Maraetai Beach Auckland |
25 Nov 1999 - 23 Sep 2015 |
|
Hoddle, Brett Individual |
Maraetai Beach |
25 Nov 1999 - 07 Oct 2015 |
Location
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