General information

Smart Mechatronics Limited

Type: NZ Limited Company (Ltd)
9429042191193
New Zealand Business Number
5888106
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Smart Mechatronics Limited (issued a New Zealand Business Number of 9429042191193) was launched on 07 Mar 2016. 7 addresess are currently in use by the company: 2/44 Juliet Avenue, Howick, Bucklands Beach, Auckland, 2014 (type: registered, service). 90A Stamford Park Road, Mount Roskill, Auckland had been their physical address, up to 30 Jul 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 12 shares (12 per cent of shares), namely:
Lotfi, Arshia (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 12 per cent of all shares (12 shares); it includes
Naji, Arezoo (an individual) - located at Howick, Auckland. Next there is the third group of shareholders, share allotment (76 shares, 76%) belongs to 1 entity, namely:
Lotfi, Behrooz, located at Howick, Auckland (a director). "General engineering" (ANZSIC C249910) is the classification the Australian Bureau of Statistics issued Smart Mechatronics Limited. The Businesscheck information was last updated on 16 Feb 2024.

Current address Type Used since
Flat 2, 11 Galsworthy Place, Bucklands Beach, Auckland, 2014 Physical & registered & service 30 Jul 2021
Flat 2, 44 Juliet Avenue, Howick, Auckland, 2014 Postal & office & delivery 16 May 2023
2/44 Juliet Avenue, Howick, Bucklands Beach, Auckland, 2014 Registered & service 24 May 2023
Contact info
64 22 3432305
Phone
64 22 3839482
Phone (Phone)
behrooz484@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Behrooz Lotfi
Howick, Auckland, 2014
Address used since 05 May 2023
Bucklands Beach, Auckland, 2014
Address used since 20 Jul 2021
Mount Roskill, Auckland, 1041
Address used since 07 Mar 2016
Director 07 Mar 2016 - current
Addresses
Previous address Type Period
90a Stamford Park Road, Mount Roskill, Auckland, 1041 Physical & registered 07 Mar 2016 - 30 Jul 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Lotfi, Arshia
Individual
Howick
Auckland
2014
30 Mar 2021 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Naji, Arezoo
Individual
Howick
Auckland
2014
30 Mar 2021 - current
Shares Allocation #3 Number of Shares: 76
Shareholder Name Address Period
Lotfi, Behrooz
Director
Howick
Auckland
2014
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Toosizadeh, Saeed
Individual
Vakilabad Blvd,
Mashhad
91779
07 Mar 2016 - 30 Mar 2021
Bashirnezhad, Kazem
Individual
47 Kolahdooz Blvd.
Mashhad
91848
07 Mar 2016 - 30 Mar 2021
Location
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