Smart Controls Limited
Type: NZ Limited Company (Ltd)Smart Controls Limited (issued an NZ business identifier of 9429035869511) was registered on 23 Jul 2003. 2 addresses are currently in use by the company: 39 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 39, Blue Heron Rise, Stanmore Bay, Auckland had been their registered address, until 12 Jul 2011. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 200 shares (50 per cent of shares), namely:
Hares, Janet (an individual) located at Stanmore Bay, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 50 per cent of all shares (200 shares); it includes
Hares, Alan Michael John (an individual) - located at Stanmore Bay, Whangaparoa. "Electrical services" (ANZSIC E323220) is the classification the ABS issued Smart Controls Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Blue Heron Rise, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 12 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Michael John Hares
Stanmore Bay, Whangaparoa, 0932
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - current |
|
Janet Hares
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jul 2016 |
Director | 01 Apr 2006 - current |
|
Kevin Grant Goodwin
Birkenhead, Auckland,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 10 Feb 2006 |
|
Owen Paul Deiath
St Johns, Auckland,
Address used since 23 Jul 2003 |
Director | 23 Jul 2003 - 10 Feb 2006 |
| 39 Blue Heron Rise , Stanmore Bay , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 39, Blue Heron Rise, Stanmore Bay, Auckland | Registered | 06 Sep 2007 - 12 Jul 2011 |
| 39, Blue Heron Rise, Stanmore Bay, Whangaparaoa, 1463 | Registered | 13 Mar 2006 - 06 Sep 2007 |
| 39, Blue Heron Rise, Stanmore Bay, Whangaparaoa, 1463 | Physical | 13 Mar 2006 - 12 Jul 2011 |
| 14b Haultain Street, Eden Terrace, Mt Eden, Auckland | Registered & physical | 23 Jul 2003 - 13 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hares, Janet Individual |
Stanmore Bay Auckland 0932 |
06 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hares, Alan Michael John Individual |
Stanmore Bay Whangaparoa |
06 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deiath, Owen Paul Individual |
St Johns Auckland |
23 Jul 2003 - 06 Mar 2006 |
|
Goodwin, Kevin Grant Individual |
Birkenhead Auckland |
23 Jul 2003 - 06 Mar 2006 |
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