General information
Smartco Limited
Type: NZ Limited Company (Ltd)9429031538077
New Zealand Business Number
2485948
Company Number
Registered
Company Status
105104603
GST Number
N729940 - Meter Reading Service - Electricity
Industry classification codes with description
Smartco Limited (issued a business number of 9429031538077) was registered on 16 Jul 2010. 4 addresses are currently in use by the company: Po Box 3005, Richmond, Richmond, 7050 (type: postal, office). 79 Grafton Road, Grafton, Auckland had been their physical address, up until 10 Aug 2016. 1590007 shares are allotted to 13 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 265000 shares (16.67 per cent of shares), namely:
Wel Networks Limited (an entity) located at Te Rapa, Hamilton, Null. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 265000 shares); it includes
The Power Company Limited (an entity) - located at Invercargill 9810. The 3rd group of shareholders, share allotment (265000 shares, 16.67%) belongs to 1 entity, namely:
Network Tasman Limited, located at Hope, Nelson, Null (an entity). "Meter reading service - electricity" (ANZSIC N729940) is the category the ABS issued Smartco Limited. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Main Road, Hope, Nelson, 7050 | Physical & registered & service | 10 Aug 2016 |
| Po Box 3005, Richmond, Richmond, 7050 | Postal | 06 Sep 2019 |
| 52 Main Road, Hope, Nelson, 7050 | Office | 06 Sep 2019 |
Contact info
64 3 9893620
Phone (Phone)
smartco@networktasman.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
SmartCo@networktasman.co.nz
Email
www.smartco.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Richard Franklin
Windsor, Invercargill, 9810
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - current |
|
Garth William Dibley
Rd 3, Hamilton, 3283
Address used since 02 Dec 2020
Whitby, Porirua, 5024
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
Oliver Rupert Kearney
Nelson South, Nelson, 7010
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - current |
|
James Gerard Quinn
Greenhithe, Auckland, 0632
Address used since 28 Jul 2022
Greenhithe, Auckland, 0632
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Kavinesh Jit Singh
Gladstone, Invercargill, 9810
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - current |
|
Caroline Ovenstone
Glenwood, Timaru, 7910
Address used since 29 Sep 2022 |
Director | 29 Sep 2022 - current |
|
Andrew Gordon Tombs
Highfield, Timaru, 7910
Address used since 25 Aug 2016 |
Director | 06 May 2013 - 07 Oct 2022 |
|
Michael Frederick Boorer
Rd 5, Timaru, 7975
Address used since 23 Aug 2014 |
Director | 22 Oct 2013 - 02 Mar 2019 |
|
Stanley Wayne Mackey
Richmond, Richmond, 7020
Address used since 06 May 2013 |
Director | 06 May 2013 - 30 Sep 2016 |
|
Paul James Fenton Mccullagh
Windsor, Invercargill, 9810
Address used since 03 Oct 2014 |
Director | 03 Oct 2014 - 10 Mar 2016 |
|
Graham Barrie Clark
Holmes Hill, Oamaru, 9401
Address used since 24 Jun 2013 |
Director | 24 Jun 2013 - 09 Jun 2015 |
|
Julian Macdonald Elder
Rd 5, Hamilton, 3285
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 08 Jan 2014 |
|
John William O'hara
Takapuna, Auckland, 0740
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 20 Aug 2013 |
|
Russell Kenneth Shaw
Kerikeri, Kerikeri, 0230
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 05 Jun 2013 |
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 06 May 2013 |
Director | 06 May 2013 - 31 May 2013 |
|
Gordon James Cameron
Beerescourt, Hamilton, 3200
Address used since 23 Aug 2012 |
Director | 23 Aug 2012 - 06 May 2013 |
|
Grady William Cameron
Maori Hill, Dunedin, 9010
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 08 Apr 2013 |
|
Graham Barrie Clark
Holmes Hill, Oamaru, 9401
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 13 Apr 2012 |
|
Gordon James Cameron
Beerescourt, Hamilton, 3200
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 13 Apr 2012 |
|
Andrew Gordon Tombs
Highfield, Timaru, 7910
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 13 Apr 2012 |
|
Robert William Lack
Pukekohe, Pukekohe, 2120
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 13 Apr 2012 |
|
Robert Martin Walton
Glengarry, Invercargill, 9810
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 13 Apr 2012 |
|
Richard Innes Dempster
Shamrock Park, Manukau, 2016
Address used since 16 Jul 2010 |
Director | 16 Jul 2010 - 30 Jul 2010 |
Addresses
Principal place of activity
| 52 Main Road , Hope , Nelson , 7050 |
| Previous address | Type | Period |
|---|---|---|
| 79 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 16 Jul 2010 - 10 Aug 2016 |
Financial Data
Financial info
1590007
Total number of Shares
August
Annual return filing month
March
Financial report filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wel Networks Limited Shareholder NZBN: 9429039416926 Entity (NZ Limited Company) |
Te Rapa Hamilton Null |
28 Oct 2011 - current |
Shares Allocation #2 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Power Company Limited Shareholder NZBN: 9429039159618 Entity (NZ Limited Company) |
Invercargill 9810 |
28 Oct 2011 - current |
Shares Allocation #3 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
Network Tasman Limited Shareholder NZBN: 9429038760433 Entity (NZ Limited Company) |
Hope Nelson Null |
13 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
Electricity Invercargill Limited Shareholder NZBN: 9429039093110 Entity (NZ Limited Company) |
Invercargill |
28 Oct 2011 - current |
Shares Allocation #5 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpine Energy Limited Shareholder NZBN: 9429039239013 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
16 Jul 2010 - current |
Shares Allocation #6 Number of Shares: 265000
| Shareholder Name | Address | Period |
|---|---|---|
|
On Metering Limited Shareholder NZBN: 9429030190528 Entity (NZ Limited Company) |
Hope Richmond Null 7020 |
23 Jul 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
On Metering Limited Shareholder NZBN: 9429030190528 Entity (NZ Limited Company) |
Hope Richmond Null 7020 |
23 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Network Tasman Limited Shareholder NZBN: 9429038760433 Entity (NZ Limited Company) |
Hope Nelson Null |
13 Apr 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Counties Energy Limited Shareholder NZBN: 9429038874208 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
16 Jul 2010 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpine Energy Limited Shareholder NZBN: 9429039239013 Entity (NZ Limited Company) |
Washdyke Timaru 7910 |
16 Jul 2010 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wel Networks Limited Shareholder NZBN: 9429039416926 Entity (NZ Limited Company) |
Te Rapa Hamilton Null |
28 Oct 2011 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Power Company Limited Shareholder NZBN: 9429039159618 Entity (NZ Limited Company) |
Invercargill 9810 |
28 Oct 2011 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Electricity Invercargill Limited Shareholder NZBN: 9429039093110 Entity (NZ Limited Company) |
Invercargill |
28 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delta Utility Services Limited Shareholder NZBN: 9429039267580 Company Number: 453486 Entity |
13 Apr 2012 - 14 Jan 2013 | |
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
13 Apr 2012 - 11 Jun 2013 | |
|
Firstlight Network Limited Shareholder NZBN: 9429039629548 Company Number: 338099 Entity |
13 Apr 2012 - 11 Jun 2013 | |
|
Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 Entity |
13 Apr 2012 - 14 Jan 2013 | |
|
Network Waitaki Limited Shareholder NZBN: 9429038763250 Company Number: 612381 Entity |
16 Jul 2010 - 22 Jun 2015 | |
|
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
16 Jul 2010 - 23 Apr 2013 | |
|
Northpower Limited Shareholder NZBN: 9429039052339 Company Number: 524776 Entity |
16 Jul 2010 - 20 Sep 2012 | |
|
Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 Entity |
16 Jul 2010 - 28 Oct 2011 | |
|
Power Business Limited Shareholder NZBN: 9429038399695 Company Number: 702338 Entity |
16 Jul 2010 - 28 Oct 2011 | |
|
The Lines Company Limited Shareholder NZBN: 9429038879517 Company Number: 578653 Entity |
16 Jul 2010 - 23 Apr 2013 | |
|
Northpower Limited Shareholder NZBN: 9429039052339 Company Number: 524776 Entity |
16 Jul 2010 - 20 Sep 2012 | |
|
Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 Entity |
16 Jul 2010 - 28 Oct 2011 | |
|
Power Business Limited Shareholder NZBN: 9429038399695 Company Number: 702338 Entity |
16 Jul 2010 - 28 Oct 2011 | |
|
Network Waitaki Limited Shareholder NZBN: 9429038763250 Company Number: 612381 Entity |
16 Jul 2010 - 22 Jun 2015 | |
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Company Number: 568270 Entity |
13 Apr 2012 - 11 Jun 2013 | |
|
Eastland Network Limited Shareholder NZBN: 9429039629548 Company Number: 338099 Entity |
13 Apr 2012 - 11 Jun 2013 | |
|
Top Energy Limited Shareholder NZBN: 9429038931208 Company Number: 561556 Entity |
13 Apr 2012 - 14 Jan 2013 | |
|
Delta Utility Services Limited Shareholder NZBN: 9429039267580 Company Number: 453486 Entity |
13 Apr 2012 - 14 Jan 2013 | |
|
Pylon Limited Shareholder NZBN: 9429036454884 Company Number: 1217809 Entity |
16 Jul 2010 - 28 Oct 2011 | |
|
Eastland Network Limited Shareholder NZBN: 9429039629548 Company Number: 338099 Entity |
13 Apr 2012 - 11 Jun 2013 | |
|
Last Tango Limited Shareholder NZBN: 9429036454716 Company Number: 1217806 Entity |
16 Jul 2010 - 28 Oct 2011 |
Location
Companies nearby
 |
Nelson Automotive Solutions Limited 66 Main Road |
|
On Metering Limited 52 Main Road |
|
Network Tasman Limited 52 Main Road |
|
Tasman Energy Limited 52 Main Road |
|
Haven Child & Family Trust 45 Main Road |
|
Ewing Poultry Limited 83 Main Road |
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