General information

Smarthomes Solutions Limited

Type: NZ Limited Company (Ltd)
9429032068818
New Zealand Business Number
2295476
Company Number
Registered
Company Status

Smarthomes Solutions Limited (issued a New Zealand Business Number of 9429032068818) was registered on 22 Sep 2009. 2 addresses are currently in use by the company: 41 Twin Parks Rise, Papakura, Papakura, 2110 (type: registered, physical). Flat 12, 289 Shirley Road, Papatoetoe, Auckland had been their registered address, up to 06 Jul 2021. Smarthomes Solutions Limited used more names, namely: Theatrics Manukau Limited from 22 Sep 2009 to 26 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nand, Rajnu Releshni Devi (an individual) located at Loganlea, Queensland postcode 4141. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kumar, Shaveen Shakil (an individual) - located at Loganlea, Queensland. The Businesscheck information was updated on 01 Jun 2025.

Current address Type Used since
41 Twin Parks Rise, Papakura, Papakura, 2110 Registered & physical & service 06 Jul 2021
Directors
Name and Address Role Period
Rajnu Releshni Devi Nand
Loganlea, Queensland, 4141
Address used since 02 Aug 2017
Randwick Park, Manukau, 2105
Address used since 26 Apr 2012
Director 22 Sep 2009 - current
Shaveen Shakil Kumar
Loganlea, Queensland, 4141
Address used since 02 Aug 2017
Randwick Park, Auckland, 2105
Address used since 26 Apr 2012
Director 22 Sep 2009 - current
Sandeep Shakil Kumar
Papakura, Papakura, 2110
Address used since 28 Jun 2021
Papatoetoe, Auckland, 2025
Address used since 02 Aug 2017
Director 28 Jul 2017 - current
Addresses
Previous address Type Period
Flat 12, 289 Shirley Road, Papatoetoe, Auckland, 2025 Registered & physical 16 Jun 2020 - 06 Jul 2021
12 Rushbury Place, Randwick Park, Auckland, 2105 Registered & physical 04 May 2012 - 16 Jun 2020
9 Villino Place, Randwick Park, Auckland, 2105 Registered & physical 30 Jun 2011 - 04 May 2012
28 Sarteano Drive, Manukau, Auckland Registered & physical 22 Sep 2009 - 30 Jun 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nand, Rajnu Releshni Devi
Individual
Loganlea
Queensland
4141
22 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kumar, Shaveen Shakil
Individual
Loganlea
Queensland
4141
22 Sep 2009 - current
Location