NZ Smart Home Innovations Limited
Type: NZ Limited Company (Ltd)Nz Smart Home Innovations Limited (issued an NZ business number of 9429042321125) was started on 27 Apr 2016. 3 addresses are in use by the company: Flat 1, 16B Saturn Place, Rosedale, Auckland, 0632 (type: office, physical). 30 Anne Burton Drive, Warkworth, Auckland had been their registered address, up to 26 Feb 2020. Nz Smart Home Innovations Limited used other aliases, namely: Wireless Automation Limited from 27 Apr 2016 to 27 Apr 2017. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wong, Craig (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Wong, Fiona Xue Mei (an individual) - located at Warkworth, Auckland. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the ABS issued Nz Smart Home Innovations Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 16b Saturn Place, Rosedale, Auckland, 0632 | Office | unknown |
| 42 Jamish Drive, Warkworth, Auckland, 0910 | Physical & registered & service | 26 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Wong
Warkworth, Warkworth, 0910
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Fiona Wong
Warkworth, Auckland, 0910
Address used since 19 Apr 2022 |
Director | 19 Apr 2022 - current |
|
Fiona Xue Mei Wong
Warkworth, Auckland, 0910
Address used since 18 Feb 2020
Warkworth, Warkworth, 0910
Address used since 23 May 2018
Mairangi Bay, Auckland, 0630
Address used since 01 May 2017 |
Director | 01 May 2017 - 19 Apr 2022 |
|
Craig Raymond Wong
Pinehill, Auckland, 0632
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 02 May 2017 |
|
Dane Mcmillan
Glenfield, Auckland, 0629
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 06 Jan 2017 |
| Flat 1, 16b Saturn Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 30 Anne Burton Drive, Warkworth, Auckland, 0910 | Registered & physical | 31 May 2018 - 26 Feb 2020 |
| 43 Mayfair Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered | 05 May 2017 - 31 May 2018 |
| B1-16 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 27 Apr 2016 - 05 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Craig Individual |
Warkworth Warkworth 0910 |
28 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Fiona Xue Mei Individual |
Warkworth Auckland 0910 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Fiona Individual |
Mairangi Bay Auckland 0630 |
02 May 2017 - 06 Jul 2017 |
|
Fiona Wong Director |
Mairangi Bay Auckland 0630 |
02 May 2017 - 06 Jul 2017 |
|
Mcmillan, Dane Individual |
Glenfield Auckland 0629 |
27 Apr 2016 - 27 Apr 2017 |
|
Digerate System Solutions Services Limited Shareholder NZBN: 9429032748727 Company Number: 2130778 Entity |
27 Apr 2016 - 27 Apr 2016 | |
|
Digerate System Solutions Services Limited Shareholder NZBN: 9429032748727 Company Number: 2130778 Entity |
27 Apr 2016 - 27 Apr 2016 | |
|
Craig Raymond Wong Director |
Pinehill Auckland 0632 |
27 Apr 2016 - 02 May 2017 |
|
Wong, Craig Raymond Individual |
Pinehill Auckland 0632 |
27 Apr 2016 - 02 May 2017 |
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