General information
Smart Electrical Solutions Limited
Type: NZ Limited Company (Ltd)9429041044308
New Zealand Business Number
4871339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description
Smart Electrical Solutions Limited (NZBN 9429041044308) was started on 23 Dec 2013. 7 addresess are currently in use by the company: 14 Mauku Road, Patumahoe, Auckland, 2679 (type: service, registered). 28 Tobin Street, Pukekohe, Pukekohe had been their registered address, up until 21 Sep 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Acsl Group Limited (an entity) located at Patumahoe, Auckland postcode 2679. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued to Smart Electrical Solutions Limited. The Businesscheck database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 122 Kitchener Road, Waiuku, Waiuku, 2123 | Office & postal & delivery | 11 Sep 2020 |
| 122 Kitchener Street, Waiuku, Auckland, 2123 | Physical & service & registered | 21 Sep 2020 |
| 14 Mauku Road, Patumahoe, Auckland, 2679 | Registered | 19 Sep 2023 |
| 14 Mauku Road, Patumahoe, Auckland, 2679 | Service | 20 Sep 2023 |
Contact info
64 09 2380700
Phone (Phone)
phil@acslgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
phil@acslgroup.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Francis Mohan
Rd 3, Drury, 2579
Address used since 01 Apr 2024
Rd 4, Pukekohe, 2679
Address used since 01 May 2015 |
Director | 23 Dec 2013 - current |
|
Phil James Mohan
Pukekohe, 2679
Address used since 31 Dec 2023
Patumahoe, 2679
Address used since 01 Apr 2022
Rd 4, Pukekohe, 2679
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Mauku Road, Patumahoe, Auckland, 2679 | Service | 20 Sep 2023 |
Principal place of activity
| 122 Kitchener Road , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 28 Tobin Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 22 May 2018 - 21 Sep 2020 |
| 155f Manukau Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Sep 2015 - 22 May 2018 |
| 33 Coles Crescent, Papakura, Auckland, 2110 | Physical & registered | 23 Dec 2013 - 09 Sep 2015 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acsl Group Limited Shareholder NZBN: 9429046780959 Entity (NZ Limited Company) |
Patumahoe Auckland 2679 |
07 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mohan, Philip Individual |
Rd 4 Pukekohe 2679 |
26 Sep 2017 - 07 Aug 2020 |
|
Mohan, Ian Francis Director |
Rd 4 Pukekohe 2679 |
23 Dec 2013 - 07 Aug 2020 |
|
Mohan, Ian Francis Director |
Rd 4 Pukekohe 2679 |
23 Dec 2013 - 07 Aug 2020 |
Ultimate Holding Company
| Effective Date | 31 Jul 2020 |
| Name | Acsl Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6842237 |
| Country of origin | NZ |
| Address |
122 Kitchener Road Waiuku Waiuku 2123 |
Location
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