General information
Smart Electronic Services Limited
Type: NZ Limited Company (Ltd)9429037647230
New Zealand Business Number
948594
Company Number
Registered
Company Status
Smart Electronic Services Limited (issued a New Zealand Business Number of 9429037647230) was registered on 12 Mar 1999. 2 addresses are in use by the company: 16A Taylor Street, Geraldine, Geraldine, 7930 (type: physical, registered). Unit 1, 51 Ash Road, Wiri, Auckland had been their physical address, up to 11 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pearsall, William (an individual) located at Geraldine, Geraldine postcode 7930. Our information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16a Taylor Street, Geraldine, Geraldine, 7930 | Physical & registered & service | 11 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Pearsall
Geraldine, Geraldine, 7930
Address used since 01 Nov 2019
Papakura, Auckland, 2110
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - current |
|
Chritopher Lockey
Weymouth, Auckland, 2103
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 28 Jun 2013 |
|
Douglas Andrew Johnson
Takanini, Auckland,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 09 Feb 2001 |
|
Grayston John Gregory Kelly
Browns Bay, Auckland,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 08 Feb 2001 |
|
Gavin Andrew Cook
Long Bay, Auckland,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 01 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 51 Ash Road, Wiri, Auckland | Physical & registered | 08 Aug 2003 - 11 Nov 2019 |
| Unit 1, 51 Ash Road, Wiri | Registered | 01 Apr 2003 - 08 Aug 2003 |
| Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland | Physical | 17 May 2001 - 17 May 2001 |
| Unit 1, 51 Ash Road, Wiri | Physical | 17 May 2001 - 08 Aug 2003 |
| Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland | Registered | 17 May 2001 - 01 Apr 2003 |
| Unit 2, 50 Hobill Avenue, Manukau City, Auckland | Physical | 17 May 2001 - 17 May 2001 |
| Unit B43, First Floor, 30-50 Springs Road, East Tamaki, Auckland | Registered | 12 Apr 2000 - 17 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
31 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearsall, William Individual |
Geraldine Geraldine 7930 |
31 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockey, Christopher Individual |
Weymouth Auckland |
12 Mar 1999 - 17 Jul 2013 |
Location
Companies nearby
 |
Vanzanco Limited 8/51 Ash Road |
|
Miru Properties Limited Flat 3, 51 Ash Road |
|
Miru Business Investments Limited 3/51 Ash Road Wiri |
|
Mineral Spa Hotel Limited 65 Ash Road |
|
Aqua Park Holdings Limited 65 Ash Road |
|
Ash Holdings Limited 65 Ash Road |