General information
Smart Environmental Limited
Type: NZ Limited Company (Ltd)9429033157160
New Zealand Business Number
1981411
Company Number
Registered
Company Status
D291135 - Solid Waste Collection Service
Industry classification codes with description
Smart Environmental Limited (issued an NZ business number of 9429033157160) was started on 26 Sep 2007. 1 address is currently in use by the company: Suite 2, 192 James Fletcher Drive, Favona, Auckland, 2024 (type: physical, registered). 192 James Fletcher Drive, Otahuhu, Auckland had been their physical address, until 11 Sep 2019. 5700000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5700000 shares (100 per cent of shares), namely:
Smart Environmental Holdings Limited (an entity) located at Favona, Auckland postcode 2024. "Solid waste collection service" (business classification D291135) is the category the Australian Bureau of Statistics issued Smart Environmental Limited. The Businesscheck database was last updated on 19 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 192 James Fletcher Drive, Favona, Auckland, 2024 | Physical & registered | 11 Sep 2019 |
Contact info
64 258 4500
Phone (Phone)
pgramov@smartenvironmental.co.nz
Email
www.smartenvironmental.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grahame Christian
Whitianga, Whitianga, 3510
Address used since 31 Mar 2020
Wattle Downs, Auckland, 2103
Address used since 19 Sep 2016 |
Director | 26 Sep 2007 - current |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - current |
|
Mark Alistair Hickling
Meadowbank, Auckland, 1072
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Brooke Bone
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2020
Point Chevalier, Auckland, 1022
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Simon Paul Moutter
Remuera, Auckland, 1050
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Todd Murdoch Mcleay
Mount Eden, Auckland, 1024
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 22 Apr 2020 |
|
Hamish William Stevens
Mellons Bay, Manukau, 2014
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 30 Nov 2018 |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 30 Nov 2018 |
|
Kim Leslie Willoughby
Hillcrest, Hamilton, 3216
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 30 Jun 2014 |
|
Stephen Hand
Maraetai, Auckland,
Address used since 09 Apr 2010 |
Director | 09 Apr 2010 - 31 Oct 2010 |
|
Graeme Douglas Bowkett
St Heliers, Auckland, 1071
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 23 Aug 2010 |
|
Ronald Spencer Jamieson
Saint Heliers, Auckland, 1071
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 23 Aug 2010 |
|
Elaine Morgan
Ellerslie, Auckland, 1051
Address used since 01 May 2009 |
Director | 01 May 2009 - 06 Jul 2010 |
|
Emmet Hobbs
Parnell, Auckland, 1052
Address used since 24 Jul 2008 |
Director | 24 Jul 2008 - 08 Apr 2010 |
|
James Alton Jamieson
Takapuna, Auckland,
Address used since 26 Sep 2007 |
Director | 26 Sep 2007 - 01 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 192 James Fletcher Drive, Otahuhu, Auckland, 2024 | Physical | 18 Nov 2015 - 11 Sep 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered | 27 Nov 2007 - 11 Sep 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical | 27 Nov 2007 - 18 Nov 2015 |
| C/-simpson Grierson, Lumley Centre, Level 27, 88 Shortland Street, Auckland | Physical & registered | 26 Sep 2007 - 27 Nov 2007 |
Financial Data
Financial info
5700000
Total number of Shares
September
Annual return filing month
13 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 5700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Environmental Holdings Limited Shareholder NZBN: 9429046149800 Entity (NZ Limited Company) |
Favona Auckland 2024 |
03 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2094 Limited Shareholder NZBN: 9429034962930 Company Number: 1599146 Entity |
11 Oct 2007 - 03 Aug 2017 | |
|
James Alton Jamieson Individual |
Narrow Neck North Shore City 0622 |
26 Sep 2007 - 11 Oct 2007 |
|
Lynne Margaret Jamieson Individual |
Narrow Neck North Shore City 0622 |
26 Sep 2007 - 11 Oct 2007 |
|
Graeme Douglas Bowkett Individual |
St Heliers Auckland |
26 Sep 2007 - 25 Aug 2010 |
|
Robin Bowkett Individual |
St Heliers Auckland |
26 Sep 2007 - 25 Aug 2010 |
|
Grahame Christian Individual |
Manurewa |
11 Oct 2007 - 03 Aug 2017 |
|
Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 Entity |
26 Sep 2007 - 11 Oct 2007 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Smart Environmental Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6290009 |
| Country of origin | NZ |
| Address |
Level 1, Westgate Chambers, Main Street, Westgate Centre, Auckland 0614 |
Location
Companies nearby
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Skookum Lumber Company Limited 184 James Fletcher Drive, |
|
Skookum Technology Limited 184 James Fletcher Drive |
|
Eastern Pacific Community Support Trust 180b James Fletcher Drive |
|
Bcf New Zealand Limited 180 Savill Drive |
|
Oceania Bicycles Limited Super Cheap Auto Distribution Centre |
|
Srgs (new Zealand) Limited Super Cheap Auto Distribution Centre |
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