General information

Smartleds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030237674
New Zealand Business Number
4432719
Company Number
Registered
Company Status
F349445 - F349445 Light Fitting Wholesaling - Electrical
Industry classification codes with description

Smartleds New Zealand Limited (issued a New Zealand Business Number of 9429030237674) was registered on 13 May 2013. 1 address is currently in use by the company: 1St Floor, 2 Burns Avenue, Takapuna, 0622 (type: registered, physical). Smartleds New Zealand Limited used more aliases, namely: Smart Light Emitting Diodes Limited from 02 May 2013 to 20 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Francis Trustee Limited (an entity) located at 217 Great South Road, Greenlane, Auckland postcode 1051,
Jeanette Francis (an individual) located at Rd2, Albany, Auckland postcode 0792. "F349445 Light fitting wholesaling - electrical" (ANZSIC F349445) is the category the ABS issued Smartleds New Zealand Limited. The Businesscheck database was updated on 07 Apr 2022.

Current address Type Used since
1st Floor, 2 Burns Avenue, Takapuna, 0622 Registered & physical 13 May 2013
Contact info
tax@henning.co.nz
Email
Directors
Name and Address Role Period
Jeanette Francis
Dairy Flat, Auckland, 0792
Address used since 21 Apr 2015
Director 21 Apr 2015 - current
Randall Francis
Rd2, Albany, Auckland, 0792
Address used since 13 May 2013
Director 13 May 2013 - 29 Apr 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Francis Trustee Limited
Shareholder NZBN: 9429034913857
Entity (NZ Limited Company)
217 Great South Road, Greenlane
Auckland
1051
13 May 2013 - current
Jeanette Francis
Individual
Rd2, Albany
Auckland
0792
13 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Randall Francis
Individual
Rd2, Albany
Auckland
0792
13 May 2013 - 21 Apr 2015
Location
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