General information

Smart Systems Limited

Type: NZ Limited Company (Ltd)
9429034136430
New Zealand Business Number
1811799
Company Number
Registered
Company Status
098463208
GST Number
E323220 - Electrical Services
Industry classification codes with description

Smart Systems Limited (issued an NZ business number of 9429034136430) was registered on 03 May 2006. 2 addresses are currently in use by the company: 478 Sparks Road, Halswell, Christchurch, 8025 (type: registered, physical). Taurus Group Limited, Level 1, 22 Foster Street, Tower Junction, Christchurch had been their physical address, up until 18 Aug 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gilbert, Janet Margeret (an individual) located at Prebbleton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gilbert, David Stuart (an individual) - located at Prebbleton. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Smart Systems Limited. Our data was updated on 16 Apr 2024.

Current address Type Used since
478 Sparks Road, Halswell, Christchurch, 8025 Registered & physical & service 18 Aug 2015
Contact info
64 3 9290250
Phone (Phone)
david@smartsystems.net.nz
Email
smartsystems.net.nz
Website
Directors
Name and Address Role Period
David Stuart Gilbert
Prebbleton, Christchurch, 7674
Address used since 21 Sep 2015
Director 03 May 2006 - current
Michael David Gilbert
Prebbleton, Prebbleton, 7604
Address used since 03 Apr 2024
Director 03 Apr 2024 - current
Janet Margeret Gilbert
Prebbleton,
Address used since 03 May 2006
Director 03 May 2006 - 16 Sep 2013
Addresses
Previous address Type Period
Taurus Group Limited, Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 22 Sep 2014 - 18 Aug 2015
1/11 Print Place, Middleton, Christchurch Physical & registered 03 May 2006 - 22 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilbert, Janet Margeret
Individual
Prebbleton
03 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilbert, David Stuart
Individual
Prebbleton
03 May 2006 - current
Location
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