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General information

Smartec Systems Limited

Type: NZ Limited Company (Ltd)
9429036427406
New Zealand Business Number
1222687
Company Number
Registered
Company Status

Smartec Systems Limited (issued an NZ business identifier of 9429036427406) was incorporated on 16 Aug 2002. 2 addresses are currently in use by the company: 17 Hinckley Court, Dannemora, Auckland, 2016 (type: physical, registered). 31B Chieftain Rise, Goodwood Heights, Auckland had been their registered address, up to 01 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Prasad, Umesh (an individual) located at Goodwood Heights, Manukau postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Prasad, Suman Lata (an individual) - located at Dannemora, Auckland. The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
17 Hinckley Court, Dannemora, Auckland, 2016 Physical & registered & service 01 Apr 2019
Last updated:
Directors
Name and Address Role Period
Umesh Prasad
Goodwood Heights, Auckland, 2105
Address used since 11 May 2016
Dannemora, Auckland, 2016
Address used since 24 Mar 2019
Director 28 Jul 2005 - current
Umesh Prasad
Manurewa, Auckland,
Address used since 16 Aug 2002
Director 16 Aug 2002 - 22 Aug 2007
Addresses
Previous address Type Period
31b Chieftain Rise, Goodwood Heights, Auckland, 2105 Registered & physical 15 May 2012 - 01 Apr 2019
Unit 8q Bishop Lenihan Place, Botany, Auckland Registered 21 Nov 2008 - 21 Nov 2008
Unit 8q Bishop Lenihan Place, Botany, Auckland Physical 21 Nov 2008 - 15 May 2012
31b Chieftain Rise, Manukau, Auckland Registered & physical 06 Jul 2006 - 21 Nov 2008
12 Aronia Way, Manukau, Auckland Registered & physical 27 Oct 2005 - 06 Jul 2006
19 Robertross Place, Manurewa, Auckland Registered & physical 16 Aug 2002 - 27 Oct 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Prasad, Umesh
Individual 		Goodwood Heights
Manukau
2105 		16 Aug 2002 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Prasad, Suman Lata
Individual 		Dannemora
Auckland
2016 		01 Jul 2010 - current
Location
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