General information

The Smart Hot Water Company Limited

Type: NZ Limited Company (Ltd)
9429030266582
New Zealand Business Number
4399158
Company Number
Registered
Company Status

The Smart Hot Water Company Limited (New Zealand Business Number 9429030266582) was registered on 12 Apr 2013. 2 addresses are currently in use by the company: Unit 6, 41 Lansford Crescent, Avondale, Auckland, 0600 (type: other, physical). 519/ 135 Connell Street, Blockhouse Bay, Auckland had been their registered address, up to 06 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (45% of shares), namely:
Lance Allen (a director) located at Henderson, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 55% of all shares (550 shares); it includes
Brian Knolles (a director) - located at Te Atatu Peninsula, Auckland. The Businesscheck information was last updated on 14 Jan 2020.

Current address Type Used since
6/41 Lansford Crescent, Avondale, Auckland, 0600 Registered & physical 06 Aug 2013
Unit 6, 41 Lansford Crescent, Avondale, Auckland, 0600 Other (Address For Share Register) 04 Aug 2014
Directors
Name and Address Role Period
Lance James Allen
Henderson, Auckland, 0612
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Brian Robert Knolles
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jul 2013
Director 01 Jul 2013 - current
Mark Randall Stolten
Shamrock Park, Auckland, 2106
Address used since 01 Jul 2013
Director 01 Jul 2013 - 08 Dec 2018
Kevin Anselm Murphy
Glen Eden, Auckland, 0602
Address used since 01 Jul 2013
Director 01 Jul 2013 - 13 Feb 2018
Rosemary Ellen Mclaughlin
Blockhouse Bay, Auckland, 0600
Address used since 12 Apr 2013
Director 12 Apr 2013 - 30 Jul 2013
Addresses
Previous address Type Period
519/ 135 Connell Street, Blockhouse Bay, Auckland, 0600 Registered & physical 22 Apr 2013 - 06 Aug 2013
135 Connell Street, Blockhouse Bay, Auckland, 0600 Registered & physical 12 Apr 2013 - 22 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Lance James Allen
Director
Henderson
Auckland
0612
30 Jul 2013 - current
Shares Allocation #2 Number of Shares: 550
Shareholder Name Address Period
Brian Robert Knolles
Director
Te Atatu Peninsula
Auckland
0610
30 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Genesis Family Today Limited
Shareholder NZBN: 9429035448761
Company Number: 1503033
Entity
Howick
Auckland
2016
30 Jul 2013 - 17 Dec 2018
Kevin Anselm Murphy
Individual
Glen Eden
Auckland
0602
30 Jul 2013 - 02 Mar 2018
Rosemary Ellen Mclaughlin
Individual
Blockhouse Bay
Auckland
0600
12 Apr 2013 - 30 Jul 2013
Kevin Anselm Murphy
Director
Glen Eden
Auckland
0602
30 Jul 2013 - 02 Mar 2018
Maxine Murphy
Individual
Glen Eden
Auckland
0602
04 Jul 2014 - 02 Mar 2018
Rosemary Ellen Mclaughlin
Director
Blockhouse Bay
Auckland
0600
12 Apr 2013 - 30 Jul 2013
Kevin Anselm Murphy
Director
Glen Eden
Auckland
0602
30 Jul 2013 - 02 Mar 2018
Maxine Murphy
Individual
Glen Eden
Auckland
0602
04 Jul 2014 - 02 Mar 2018
Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity
Lincoln North
04 Jul 2014 - 02 Mar 2018
Location
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