General information

Smart Solar Limited

Type: NZ Limited Company (Ltd)
9429033401089
New Zealand Business Number
1941712
Company Number
Registered
Company Status

Smart Solar Limited (issued a business number of 9429033401089) was incorporated on 23 May 2007. 2 addresses are in use by the company: 478 Sparks Road, Halswell, Christchurch, 8025 (type: registered, physical). Level 1, 22 Foster Street, Tower Junction, Christchurch had been their registered address, until 24 Jun 2015. Smart Solar Limited used more aliases, namely: Bdj Limited from 23 May 2007 to 09 Aug 2018. 999 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.33% of shares), namely:
Gilbert, Janet Margaret (an individual) located at Rd4, Christchurch postcode 7674. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 666 shares); it includes
Gilbert, David Stuart (an individual) - located at Prebbleton, Christchurch. Our database was updated on 28 Mar 2024.

Current address Type Used since
478 Sparks Road, Halswell, Christchurch, 8025 Registered & physical & service 24 Jun 2015
Contact info
No website
Website
Directors
Name and Address Role Period
David Stuart Gilbert
Prebbleton, Christchurch, 7674
Address used since 27 Jun 2016
Director 23 May 2007 - current
Bruce Thomas Gilbert
Avonhead, Christchurch 8041,
Address used since 23 May 2007
Director 23 May 2007 - 31 Mar 2012
James William Thomas Gilbert
Avonhead, Christchurch 8041,
Address used since 23 May 2007
Director 23 May 2007 - 31 Mar 2012
Addresses
Previous address Type Period
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Registered & physical 19 Nov 2014 - 24 Jun 2015
22 Foster Street, Riccarton, Christchurch Physical & registered 23 May 2007 - 19 Nov 2014
Financial Data
Financial info
999
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Gilbert, Janet Margaret
Individual
Rd4
Christchurch
7674
14 Dec 2020 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Gilbert, David Stuart
Individual
Prebbleton
Christchurch
23 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Gilbert, James William Thomas
Individual
Avonhead
Christchurch 8041
23 May 2007 - 28 May 2012
Gilbert, Bruce Thomas
Individual
Avonhead
Christchurch 8041
23 May 2007 - 14 Dec 2020
Location
Companies nearby