General information
Smart Environmental Group Limited
Type: NZ Limited Company (Ltd)9429046149701
New Zealand Business Number
6289990
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Smart Environmental Group Limited (issued an NZ business identifier of 9429046149701) was started on 23 May 2017. 5 addresess are in use by the company: Po Box 67152, Mount Eden, Auckland, 1349 (type: postal, office). 192 James Fletcher Drive, Favona, Auckland had been their registered address, until 03 May 2022. 52901370 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 52901370 shares (100% of shares), namely:
Blue Planet Mantis Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Smart Environmental Group Limited. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & service | 02 May 2022 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Registered | 03 May 2022 |
| Po Box 67152, Mount Eden, Auckland, 1349 | Postal | 28 Nov 2022 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 28 Nov 2022 |
Contact info
64 9 2584500
Phone (Phone)
pgramov@smartenvironmental.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
| Sarabjit Singh Bhutani | Director | 03 Dec 2024 - current |
|
Cheng Keat Chew
Toh Truck Road #05-10, Singapore, 596730
Address used since 03 Dec 2024 |
Director | 03 Dec 2024 - current |
| Atin B. | Director | 03 Dec 2024 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 23 May 2017 |
Director | 23 May 2017 - 03 Dec 2024 |
|
Mark Alistair Hickling
Meadowbank, Auckland, 1072
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 03 Dec 2024 |
|
Grahame Christian
Whitianga, Whitianga, 3510
Address used since 31 Mar 2020
Wattle Downs, Auckland, 2103
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 03 Dec 2024 |
|
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 - 03 Dec 2024 |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 01 Jul 2022 |
|
Todd Murdoch Mcleay
Mount Eden, Auckland, 1024
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 29 Apr 2020 |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 23 May 2017 |
Director | 23 May 2017 - 30 Nov 2018 |
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 30 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 28 Nov 2022 |
Principal place of activity
| 192 James Fletcher Drive , Favona , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 192 James Fletcher Drive, Favona, Auckland, 2024 | Registered | 28 Nov 2018 - 03 May 2022 |
| 192 James Fletcher Drive, Favona, Auckland, 2024 | Physical | 28 Nov 2018 - 02 May 2022 |
| Level 25, 151 Queen Street, Auckland, 1010 | Registered & physical | 23 May 2017 - 28 Nov 2018 |
Financial Data
Financial info
52901370
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 52901370
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Planet Mantis Limited Shareholder NZBN: 9429052259135 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
03 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Environmental Trustee Limited Shareholder NZBN: 9429047008281 Company Number: 7018153 Entity |
Eden Terrace Auckland 1021 |
04 Jun 2019 - 03 Dec 2024 |
|
Ecgf Holdings Limited Shareholder NZBN: 9429049743357 Company Number: 8227962 Entity |
Milford Auckland 0620 |
02 Dec 2021 - 03 Dec 2024 |
|
Smart Environmental Trustee Limited Shareholder NZBN: 9429047008281 Company Number: 7018153 Entity |
Eden Terrace Auckland 1021 |
04 Jun 2019 - 03 Dec 2024 |
|
Moutter, Simon Paul Individual |
Remuera Auckland 1050 |
13 Jan 2021 - 03 Dec 2024 |
|
Moutter, Simon Paul Individual |
Remuera Auckland 1050 |
13 Jan 2021 - 03 Dec 2024 |
|
Moutter, Simon Paul Individual |
Remuera Auckland 1050 |
13 Jan 2021 - 03 Dec 2024 |
|
Moutter, Simon Paul Individual |
Remuera Auckland 1050 |
13 Jan 2021 - 03 Dec 2024 |
|
Moutter Investments Limited Shareholder NZBN: 9429047985513 Company Number: 7910478 Entity |
Remuera Auckland 1050 |
02 Dec 2021 - 03 Dec 2024 |
|
Moutter Investments Limited Shareholder NZBN: 9429047985513 Company Number: 7910478 Entity |
Remuera Auckland 1050 |
02 Dec 2021 - 03 Dec 2024 |
|
Milford Private Equity Ii Lp Other |
Auckland 1140 |
03 Dec 2018 - 03 Dec 2024 |
|
Milford Private Equity Ii Lp Other |
Auckland 1140 |
03 Dec 2018 - 03 Dec 2024 |
|
Mcaf Smart Nominees Limited Shareholder NZBN: 9429046137524 Company Number: 6285527 Entity |
Auckland Central Auckland 1010 |
23 May 2017 - 03 Dec 2024 |
|
Christian, Grahame Individual |
Whitianga Whitianga 3510 |
04 Aug 2017 - 03 Dec 2024 |
|
Ecgf Holdings Limited Shareholder NZBN: 9429049743357 Company Number: 8227962 Entity |
Milford Auckland 0620 |
02 Dec 2021 - 03 Dec 2024 |
|
Ecgf Holdings Limited Shareholder NZBN: 9429049743357 Company Number: 8227962 Entity |
Milford Auckland 0620 |
02 Dec 2021 - 03 Dec 2024 |
|
Murgatroyd, Brent Individual |
Titirangi Auckland 0604 |
04 Aug 2017 - 03 Dec 2024 |
|
Murgatroyd, Brent Individual |
Titirangi Auckland 0604 |
04 Aug 2017 - 03 Dec 2024 |
|
Griffiths, Blair Individual |
Rd 6 Tauranga 3176 |
04 Aug 2017 - 03 Dec 2024 |
|
Griffiths, Blair Individual |
Rd 6 Tauranga 3176 |
04 Aug 2017 - 03 Dec 2024 |
|
Ml Trustees 2094 Limited Shareholder NZBN: 9429034962930 Company Number: 1599146 Entity |
04 Aug 2017 - 28 Nov 2022 | |
|
Sefton, Judi Anne Individual |
Rd 1 Whangamata 3691 |
03 Dec 2018 - 02 Jun 2021 |
|
Babe, Lee Derek Individual |
Rd 1 Upper Moutere 7173 |
04 Jun 2019 - 27 Apr 2021 |
Ultimate Holding Company
| Name | Mcaf Smart Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6285527 |
| Country of origin | NZ |
| Address |
Level 25, 151 Queen Street Auckland 1010 |
Location
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