General information
Suez Smart Solutions Limited
Type: NZ Limited Company (Ltd)9429035251491
New Zealand Business Number
1540826
Company Number
Registered
Company Status
88612779
GST Number
Suez Smart Solutions Limited (issued a business number of 9429035251491) was registered on 30 Jul 2004. 7 addresess are in use by the company: Po Box 6114, Wellesley Street, Auckland, 1142 (type: postal, office). Ground Floor, 21 Pitt Street, Auckland had been their physical address, until 01 Oct 2014. Suez Smart Solutions Limited used more aliases, namely: Derceto Limited from 30 Jul 2004 to 01 May 2019. 6390088 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6390088 shares (100 per cent of shares). Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 63 Albert Street, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Sep 2014 |
| Level 6, 63 Albert Street, Auckland, 1010 | Physical & service & registered | 01 Oct 2014 |
| Level 6, 63 Albert Street, Auckland, 1010 | Office & delivery | 04 Jul 2019 |
| Po Box 6114, Wellesley Street, Auckland, 1142 | Postal | 04 Jul 2022 |
Contact info
64 9 3737100
Phone (Phone)
accounts.smartsolutions.nz@suez.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.suezsmartsolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Farrokh F. | Director | 10 Sep 2014 - current |
|
Wayne Spittal
Manly, Whangaparaoa, 0930
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
| Antonin Henri Noe F. | Director | 15 May 2018 - current |
| Pierre A. | Director | 10 Sep 2014 - 31 Mar 2022 |
|
Bryce John Whitcher
Remuera, Auckland, 1050
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 31 Mar 2017 |
|
Mark Kevin Fleming
Rd1 Howick, Auckland, 2571
Address used since 03 Dec 2013 |
Director | 03 Dec 2013 - 31 Mar 2017 |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 10 Sep 2014 |
|
Dennis George Row
Takapuna, Auckland,
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 10 Sep 2014 |
|
Robin Victor Johansen
West Harbour, Auckland, 0618
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 29 Nov 2013 |
|
Mark John Dossor
Seatoun, Wellington,
Address used since 24 Jul 2006 |
Director | 24 Jul 2006 - 10 Mar 2008 |
|
Robert Lindsay Durrant
Remuera, Auckland,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 24 Jul 2006 |
|
Mark John Dossor
Wellington, (as Alternate To Dennis, George Row),
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 24 Jul 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 6114, Wellesley Street, Auckland, 1142 | Postal | 04 Jul 2022 |
Principal place of activity
| Level 6 , 63 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 21 Pitt Street, Auckland, 1010 | Physical & registered | 01 Jun 2012 - 01 Oct 2014 |
| 132 Vincent St, Auckland | Physical & registered | 30 Jul 2004 - 01 Jun 2012 |
Financial Data
Financial info
6390088
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6390088
| Shareholder Name | Address | Period |
|---|---|---|
|
Suez Smart Solutions Sas Other (Other) |
23 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pegg, Stephanie Individual |
Northland, Wellington |
01 Oct 2008 - 24 Jun 2014 |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
30 Jun 2005 - 23 Sep 2014 | |
|
Bunn, Simon Michael Individual |
Mt Albert Auckland |
21 Mar 2006 - 24 Jun 2014 |
|
Derceto Trustee Limited Shareholder NZBN: 9429035833246 Company Number: 1371622 Entity |
30 Jul 2004 - 27 Jun 2010 | |
|
Eip Nominees Limited Shareholder NZBN: 9429035491798 Company Number: 1491305 Entity |
30 Jun 2005 - 23 Sep 2014 | |
|
Spittal, Wayne Individual |
Army Bay Whangaparaoa |
21 Mar 2006 - 24 Jun 2014 |
|
Kershaw, Jonathan David Individual |
Pakuranga Auckland |
21 Mar 2006 - 29 May 2014 |
|
Derceto Trustee Limited Shareholder NZBN: 9429035833246 Company Number: 1371622 Entity |
30 Jul 2004 - 27 Jun 2010 | |
|
Derceto Trustee Limited Shareholder NZBN: 9429035833246 Company Number: 1371622 Entity |
30 Jun 2005 - 03 Apr 2017 | |
|
Derceto Trustee Limited Shareholder NZBN: 9429035833246 Company Number: 1371622 Entity |
30 Jun 2005 - 03 Apr 2017 |
Ultimate Holding Company
| Effective Date | 29 Sep 2014 |
| Name | Suez Smart Solutions Sas |
| Type | Company |
| Ultimate Holding Company Number | 509561395 |
| Country of origin | FR |
Location
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