Smartleds New Zealand Limited
Type: NZ Limited Company (Ltd)Smartleds New Zealand Limited (issued a New Zealand Business Number of 9429030237674) was registered on 13 May 2013. 2 addresses are currently in use by the company: Suite 1, 33A Anzac Street, Takapuna, 0622 (type: registered, physical). 1St Floor, 2 Burns Avenue, Takapuna had been their registered address, up until 18 Sep 2023. Smartleds New Zealand Limited used more aliases, namely: Smart Light Emitting Diodes Limited from 02 May 2013 to 20 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Francis Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Francis, Jeanette (an individual) located at Rd2, Albany, Auckland postcode 0792. "Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the ABS issued Smartleds New Zealand Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Avenue, Takapuna, 0622 | Service & physical | 13 May 2013 |
| Suite 1, 33a Anzac Street, Takapuna, 0622 | Registered | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Francis
Dairy Flat, Auckland, 0792
Address used since 21 Apr 2015 |
Director | 21 Apr 2015 - current |
|
Randall Francis
Rd2, Albany, Auckland, 0792
Address used since 13 May 2013 |
Director | 13 May 2013 - 29 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Avenue, Takapuna, 0622 | Registered | 13 May 2013 - 18 Sep 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis Trustee Limited Shareholder NZBN: 9429034913857 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
13 May 2013 - current |
|
Francis, Jeanette Individual |
Rd2, Albany Auckland 0792 |
13 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Randall Individual |
Rd2, Albany Auckland 0792 |
13 May 2013 - 21 Apr 2015 |
 |
Knoben Limited 1st Floor |
|
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|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |
|
Flashmodern Creatives Limited 1st Floor 2 Burns Avenue |
|
Specialist Lamps New Zealand Limited Level 1, 507 Lake Road |
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Bolight International Limited 145 Shakespeare Road |
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Lighting Creations Limited 7 Milford Road |
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D&k Lighting Limited 36b Hillside Road |
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Sunlite Led NZ Limited 10e Vega Place |
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Uniled Limited Level 5, 32-34 Mahuhu Crescent |