General information
Smart Power Australasia Limited
Type: NZ Limited Company (Ltd)9429031717953
New Zealand Business Number
2381288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103965569
GST Number
D264010 - Electricity Energy Sales Operation
Industry classification codes with description
Smart Power Australasia Limited (issued a business number of 9429031717953) was registered on 27 Jan 2010. 7 addresess are in use by the company: Suite 1, 99 The Esplanade, Mana, 5247 (type: service, registered). Suite 3, 99 The Esplanade, Mana had been their registered address, until 10 Jun 2022. 767 shares are allotted to 14 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 77 shares (10.04% of shares), namely:
Praxis Marketing Limited (an entity) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 3.91% of all shares (30 shares); it includes
Culpan, Kerry Ann (an individual) - located at Half Moon Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (59 shares, 7.69%) belongs to 2 entities, namely:
Stubbing, Linda, located at Half Moon Bay, Auckland (an individual),
Stubbing, Bruce, located at Half Moon Bay, Auckland (an individual). "Electricity energy sales operation" (business classification D264010) is the classification the Australian Bureau of Statistics issued to Smart Power Australasia Limited. Our information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 99 The Esplanade, Mana, 5247 | Physical & service | 27 Jan 2010 |
| Po Box 57058, Mana, Porirua, 5247 | Postal & invoice | 06 Jun 2019 |
| Suite 3, 99 The Esplanade, Mana, 5247 | Delivery | 06 Jun 2019 |
| Suite 1, 99 The Esplanade, Mana, 5247 | Office | 01 Jun 2022 |
Contact info
64 04 2335113
Phone (Phone)
peter@smartpower.co.nz
Email
No website
Website
https://energyselect.co.nz/
Website
https://www.smartpower.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mckeown
Martinborough, Martinborough, 5711
Address used since 01 Nov 2015 |
Director | 27 Jan 2010 - current |
|
Anne Herrington
Te Horo, Otaki, 5582
Address used since 01 Apr 2016 |
Director | 27 Jan 2010 - current |
|
Brett Cameron
Rd 2, Helensville, 0875
Address used since 03 Sep 2018
Henderson, Auckland, 0612
Address used since 01 Apr 2016 |
Director | 27 Jan 2010 - current |
|
Rod Boyte
Elthan, Victoria, Australia, 3095
Address used since 01 Apr 2013 |
Director | 27 Jan 2010 - current |
|
Glenn Johnston
Rd 1, Porirua, 5381
Address used since 01 Jan 2015 |
Director | 27 Jan 2010 - current |
|
Nicholas Oldham
St Heliers, Auckland, 1071
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Bruce Stubbing
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2016 |
Director | 27 Jan 2010 - 31 Jul 2021 |
|
Shaun Hayward
Forrest Hill, Auckland, 0620
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 31 Mar 2021 |
|
Peter Alderdice
Whitford, Auckland,
Address used since 27 Jan 2010 |
Director | 27 Jan 2010 - 02 Apr 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 1, 99 The Esplanade, Mana, 5247 | Office | 01 Jun 2022 |
| Suite 1, 99 The Esplanade, Mana, 5247 | Registered | 10 Jun 2022 |
| Suite 1, 99 The Esplanade, Mana, 5247 | Service | 13 Jun 2023 |
Principal place of activity
| Suite 1, 99 The Esplanade , Mana , 5247 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 99 The Esplanade, Mana, 5247 | Registered | 27 Jan 2010 - 10 Jun 2022 |
Financial Data
Financial info
767
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 77
| Shareholder Name | Address | Period |
|---|---|---|
|
Praxis Marketing Limited Shareholder NZBN: 9429040520810 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
07 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Culpan, Kerry Ann Individual |
Half Moon Bay Auckland 2012 |
08 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 59
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbing, Linda Individual |
Half Moon Bay Auckland |
27 Jan 2010 - current |
|
Stubbing, Bruce Individual |
Half Moon Bay Auckland |
27 Jan 2010 - current |
Shares Allocation #4 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Leckie, Peter William Individual |
Rd 2 Otaki 5582 |
20 Feb 2023 - current |
|
Herrington, Anne Individual |
Te Horo |
27 Jan 2010 - current |
Shares Allocation #5 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Entity (NZ Limited Company) |
Palmerston North |
09 Nov 2022 - current |
|
Johnston, Sandi Individual |
Rd 1 Porirua 5381 |
27 Jan 2010 - current |
|
Johnston, Glenn Individual |
Rd 1 Porirua 5381 |
27 Jan 2010 - current |
Shares Allocation #6 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Syme, Ken Individual |
Kew Dunedin 9012 |
05 Nov 2010 - current |
Shares Allocation #7 Number of Shares: 89
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Robyn Individual |
Martinborough Martinborough 5711 |
27 Jan 2010 - current |
|
Mckeown, Peter Individual |
Martinborough Martinborough 5711 |
27 Jan 2010 - current |
Shares Allocation #8 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambo Five Limited Shareholder NZBN: 9429034586716 Entity (NZ Limited Company) |
Rd 2 Helensville 0875 |
27 Jan 2010 - current |
Shares Allocation #9 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
M & M Trustee Serv|ces Lno24l L|mited Other (Other) |
Porirua 5240 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oldham, De-anne Rochelle Individual |
St Heliers Auckland 1071 |
06 Apr 2021 - 07 Nov 2023 |
|
Miller, Roger Holmes Individual |
Oriental Bay Wellington |
27 Jan 2010 - 20 Feb 2023 |
|
Alderdice, Tim Individual |
Maraetai Auckland |
27 Jan 2010 - 05 Nov 2018 |
|
Oldham, Nicholas Individual |
St Heliers Auckland 1071 |
06 Apr 2021 - 07 Nov 2023 |
|
Oldham, Nicholas Individual |
St Heliers Auckland 1071 |
06 Apr 2021 - 07 Nov 2023 |
|
Oldham, De-anne Rochelle Individual |
St Heliers Auckland 1071 |
06 Apr 2021 - 07 Nov 2023 |
|
Energywise Solutions Limited Shareholder NZBN: 9429033048147 Company Number: 2051668 Entity |
Forrest Hill Auckland 1309 Null |
27 Oct 2011 - 27 Apr 2022 |
|
Alderdice, Peter Individual |
Whitford Auckland |
27 Jan 2010 - 24 Jun 2014 |
|
Vaughan, Owen Individual |
Manukau |
27 Jan 2010 - 07 Nov 2022 |
|
Miller, Roger Holmes Individual |
Oriental Bay Wellington |
27 Jan 2010 - 20 Feb 2023 |
|
Miller, Roger Holmes Individual |
Oriental Bay Wellington |
27 Jan 2010 - 20 Feb 2023 |
|
Miller, Roger Holmes Individual |
Oriental Bay Wellington |
27 Jan 2010 - 20 Feb 2023 |
|
Stubbing, Kerry Anne Individual |
Half Moon Bay Auckland 2012 |
23 May 2022 - 08 Feb 2023 |
|
Stubbing, Kerry Anne Individual |
Half Moon Bay Auckland 2012 |
23 May 2022 - 08 Feb 2023 |
|
Coad, Victoria Individual |
Pauatahanui Porirua |
27 Jan 2010 - 09 Nov 2022 |
|
Vaughan, Owen Individual |
Manukau |
27 Jan 2010 - 07 Nov 2022 |
|
Vaughan, Owen Individual |
Manukau |
27 Jan 2010 - 07 Nov 2022 |
|
Energywise Solutions Limited Shareholder NZBN: 9429033048147 Company Number: 2051668 Entity |
Forrest Hill Auckland 1309 Null |
27 Oct 2011 - 27 Apr 2022 |
|
Energywise Solutions Limited Shareholder NZBN: 9429033048147 Company Number: 2051668 Entity |
Forrest Hill Auckland 1309 Null |
27 Oct 2011 - 27 Apr 2022 |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
27 Jan 2010 - 24 Jun 2014 | |
|
Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 Entity |
27 Jan 2010 - 24 Jun 2014 | |
|
Alderdice, Judy Individual |
Whitford Auckland |
27 Jan 2010 - 24 Jun 2014 |
Location
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|
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