General information

Smart Living Concepts Limited

Type: NZ Limited Company (Ltd)
9429037349929
New Zealand Business Number
1018326
Company Number
Registered
Company Status

Smart Living Concepts Limited (issued an NZ business identifier of 9429037349929) was launched on 07 Mar 2000. 2 addresses are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, service). Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton had been their physical address, until 11 Jul 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 500 shares (50% of shares), namely:
Tompkins Wake Trustees 2011 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Varga, Peter Dominic (an individual) located at Flagstaff, Hamilton postcode 3210,
Varga, Kim Hope (an individual) located at Flagstaff, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Varga, Peter Dominic (an individual) - located at Flagstaff, Hamilton. Moving on to the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Varga, Kim Hope, located at Flagstaff, Hamilton (an individual). Our database was last updated on 11 May 2025.

Current address Type Used since
73a Boundary Road, Claudelands, Hamilton, 3214 Physical & service & registered 11 Jul 2013
Directors
Name and Address Role Period
Peter Dominic Varga
Flagstaff, Hamilton, 3210
Address used since 18 Jun 2015
Director 07 Mar 2000 - current
Addresses
Previous address Type Period
Matthew Five Accounting Ltd, 73 Boundary Road, Hamilton Physical & registered 30 Jun 2009 - 11 Jul 2013
Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton 3214 Physical & registered 27 Jun 2006 - 30 Jun 2009
71 Howell Avenue, Hamilton Registered & physical 20 Jun 2003 - 27 Jun 2006
21 Clematis Avenue, Hamilton Registered 12 Apr 2000 - 20 Jun 2003
21 Clematis Avenue, Hamilton Physical 07 Mar 2000 - 20 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
05 Jun 2014 - current
Varga, Peter Dominic
Individual
Flagstaff
Hamilton
3210
07 Mar 2000 - current
Varga, Kim Hope
Individual
Flagstaff
Hamilton
3210
07 Mar 2000 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Varga, Peter Dominic
Individual
Flagstaff
Hamilton
3210
07 Mar 2000 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Varga, Kim Hope
Individual
Flagstaff
Hamilton
3210
07 Mar 2000 - current
Location
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