Smart Holdings Limited
Type: NZ Limited Company (Ltd)Smart Holdings Limited (issued a New Zealand Business Number of 9429037924560) was launched on 21 Jan 1998. 3 addresses are currently in use by the company: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, registered). 2A Grant Street, Kamo, Whangarei had been their registered address, up to 13 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Peters, Selma Grace (a director) located at Rd 10, Whangarei postcode 0170. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peters, Martin John (an individual) - located at R D 10, Whangarei. "Electrical engineering service - consulting" (ANZSIC M692335) is the category the Australian Bureau of Statistics issued to Smart Holdings Limited. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Newton Road, Rd 10, Whangarei, 0170 | Physical & service | 02 May 2017 |
| 11 Newton Road, Rd 10, Whangarei, 0170 | Registered | 13 Feb 2019 |
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Selma Grace Peters
Rd 10, Whangarei, 0170
Address used since 18 Mar 2021 |
Director | 21 Jan 1998 - current |
|
Selma Grace Taylor
R D 10, Whangarei, 0170
Address used since 17 Feb 2016 |
Director | 21 Jan 1998 - current |
|
Martin John Peters
Rd 10, Whangarei, 0170
Address used since 18 Mar 2021
R D 10, Whangarei, 0170
Address used since 17 Feb 2016 |
Director | 21 Jan 1998 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 21 Jan 1998 |
Director | 21 Jan 1998 - 21 Jan 1998 |
| 11 Newton Road , Rd 10 , Whangarei , 0170 |
| Previous address | Type | Period |
|---|---|---|
| 2a Grant Street, Kamo, Whangarei, 0112 | Registered | 02 May 2017 - 13 Feb 2019 |
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered | 31 Jan 2008 - 02 May 2017 |
| W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei | Registered | 12 Apr 2000 - 31 Jan 2008 |
| W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei | Physical | 21 Jan 1998 - 31 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Selma Grace Director |
Rd 10 Whangarei 0170 |
18 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Martin John Individual |
R D 10 Whangarei |
21 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aa Trustees (peters) Limited Shareholder NZBN: 9429045884214 Company Number: 6198172 Entity |
Kamo Whangarei 0112 |
18 Mar 2021 - 30 May 2023 |
|
Taylor, Selma Grace Individual |
R D 10 Whangarei |
21 Jan 1998 - 18 Mar 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
25 May 2006 - 18 Mar 2021 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
Lincoln North |
25 May 2006 - 18 Mar 2021 |
|
Taylor, Selma Grace Individual |
R D 10 Whangarei |
21 Jan 1998 - 18 Mar 2021 |
|
Taylor, Selma Grace Individual |
R D 10 Whangarei |
21 Jan 1998 - 18 Mar 2021 |
|
Marsel Family Trust Other |
21 Jan 1998 - 25 May 2006 | |
|
Null - Marsel Family Trust Other |
21 Jan 1998 - 25 May 2006 |
 |
Jelly Bean Company Limited 2a Grant Street |
|
Maxicom (2013) Limited 2a Grant Street |
|
Coastal Accounting Limited 2a Grant Street |
|
Whangarei Construction Limited 2a Grant Street |
|
Marine North Limited 2a Grant Street |
|
Meghoven Farms Limited 2a Grant Street |
|
Atatuv Limited 114 Bank Street |
|
Scarlett Fantastic Limited 1328 Millbrook Road |
|
Cybernetic Systems Limited 688 Hibiscus Coast Highway |
|
Professional Consulting Services Limited 79 Hauora Lane |
|
Powergen Training Limited 64 Ferry Road |
|
I.f.r. Systems Limited 1497 East Coast Road |