General information
Smart Power Limited
Type: NZ Limited Company (Ltd)9429038835803
New Zealand Business Number
591857
Company Number
Registered
Company Status
D264020 - Electricity Market Operation
Industry classification codes with description
Smart Power Limited (issued an NZBN of 9429038835803) was registered on 18 Aug 1993. 1 address is in use by the company: Suite 3, 99 The Esplanade, Mana (type: registered, physical). Best Road, R D 1, Te Horo had been their registered address, until 12 Jul 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Smart Power Australasia Limited (an entity) located at 99 The Esplanade, Mana 5247, Null. "Electricity market operation" (ANZSIC D264020) is the classification the ABS issued Smart Power Limited. Businesscheck's database was updated on 15 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 99 The Esplanade, Mana | Physical | 21 Aug 1998 |
| Suite 3, 99 The Esplanade, Mana | Registered | 12 Jul 2000 |
Contact info
64 04 2330717
Phone (Phone)
peter@smartpower.co.nz
Email
www.smartpower.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Herrington
Rd 2, Otaki, 5582
Address used since 01 Jun 2020
R D 1, Te Horo, 5582
Address used since 01 Apr 2014 |
Director | 18 Aug 1993 - current |
|
Glenn Kenneth Johnston
Rd 1, Porirua, 5381
Address used since 01 Sep 2015 |
Director | 01 Apr 2004 - current |
|
Peter Mark Mckeown
Martinborough, Martinborough, 5711
Address used since 01 Dec 2015 |
Director | 01 Apr 2003 - 30 Jun 2017 |
|
Shaun Hayward
Forrest Hill, Auckland, 0620
Address used since 02 Apr 2014 |
Director | 01 Apr 2014 - 30 Jun 2017 |
|
Bruce Malcolm Stubbing
Bucklands Beach, Manukau, 2014
Address used since 02 Apr 2014 |
Director | 01 Apr 2014 - 30 Jun 2017 |
|
Brett Andrew Cameron
Henderson, Auckland, New Zealand, 0650
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 30 Jun 2017 |
|
Roderick John Boyte
Eltham, Melbourne, Vic, 3095
Address used since 01 Apr 2011 |
Director | 18 Aug 1993 - 01 Apr 2014 |
Addresses
Principal place of activity
| Suite 3 , 99 Mana Esplanade , Mana , 5247 |
| Previous address | Type | Period |
|---|---|---|
| Best Road, R D 1, Te Horo | Registered | 12 Jul 2000 - 12 Jul 2000 |
| Best Road, Rd 1, Te Horo | Physical | 21 Aug 1998 - 21 Aug 1998 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Power Australasia Limited Shareholder NZBN: 9429031717953 Entity (NZ Limited Company) |
99 The Esplanade Mana 5247 Null |
14 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Anro Trust Other |
18 Aug 1993 - 14 Dec 2010 | |
|
Anro Trust Other |
18 Aug 1993 - 14 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Smart Power Australasia Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2381288 |
| Country of origin | NZ |
Location
Companies nearby
 |
Makapale Limited 99 Mana Esplanade |
|
I & M Cook Investments Limited C/-mana Financial Services Limited |
|
Esplanade Realty Limited 99 Mana Esplanade |
|
Whitby Property Management Limited 12/99 The Esplanade |
|
P.c.r (2004) Limited 10/99 Mana Esplanade |
|
Dravitzki Accountancy And Tax Limited 6-99 Mana Esplanade |
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