General information
Smart Environmental Holdings Limited
Type: NZ Limited Company (Ltd)9429046149800
New Zealand Business Number
6290009
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Smart Environmental Holdings Limited (issued an NZ business number of 9429046149800) was started on 23 May 2017. 5 addresess are currently in use by the company: Po Box 67152, Mount Eden, Auckland, 1349 (type: postal, office). 192 James Fletcher Drive, Favona, Auckland had been their registered address, up until 03 May 2022. 16083333 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 16083333 shares (100 per cent of shares), namely:
Smart Environmental Group Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Smart Environmental Holdings Limited. The Businesscheck data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Physical & service | 02 May 2022 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Registered | 03 May 2022 |
| Po Box 67152, Mount Eden, Auckland, 1349 | Postal | 28 Nov 2022 |
| 96 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 28 Nov 2022 |
Contact info
64 9 2584500
Phone (Phone)
pgramov@smartenvironmental.co.nz
Email
No website
Website
www.smartenvironmental.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Moutter
Remuera, Auckland, 1050
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 01 May 2020 |
Director | 01 May 2020 - current |
|
Cheng Keat Chew
Toh Truck Road #05-10, Singapore, 596730
Address used since 03 Dec 2024 |
Director | 03 Dec 2024 - current |
| Atin B. | Director | 03 Dec 2024 - current |
| Sarabjit Singh Bhutani | Director | 03 Dec 2024 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 23 May 2017 |
Director | 23 May 2017 - 03 Dec 2024 |
|
Grahame Christian
Whitianga, Whitianga, 3510
Address used since 31 Mar 2020
Wattle Downs, Auckland, 2103
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 03 Dec 2024 |
|
Mark Alistair Hickling
Meadowbank, Auckland, 1072
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 03 Dec 2024 |
|
Brooke Bone
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2020
Point Chevalier, Auckland, 1022
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 03 Dec 2024 |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 01 Jul 2022 |
|
Todd Murdoch Mcleay
Mount Eden, Auckland, 1024
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 29 Apr 2020 |
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 23 May 2017 |
Director | 23 May 2017 - 30 Nov 2018 |
|
Hamish Williams Stevens
Mellons Bay, Auckland, 2014
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 30 Nov 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 96 New North Road, Eden Terrace, Auckland, 1021 | Office & delivery | 28 Nov 2022 |
Principal place of activity
| 192 James Fletcher Drive , Favona , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 192 James Fletcher Drive, Favona, Auckland, 2024 | Registered | 28 Nov 2018 - 03 May 2022 |
| 192 James Fletcher Drive, Favona, Auckland, 2024 | Physical | 28 Nov 2018 - 02 May 2022 |
| Smart Environmental Ltd, 192 James Fletcher Drive, Otahuhu, Auckland, 2024 | Physical | 18 Oct 2017 - 28 Nov 2018 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre,, Auckland, 0614 | Registered | 18 Oct 2017 - 28 Nov 2018 |
| Level 25, 151 Queen Street, Auckland, 1010 | Physical & registered | 23 May 2017 - 18 Oct 2017 |
Financial Data
Financial info
16083333
Total number of Shares
November
Annual return filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16083333
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart Environmental Group Limited Shareholder NZBN: 9429046149701 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
23 May 2017 - current |
Ultimate Holding Company
| Name | Mcaf Smart Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6285527 |
| Country of origin | NZ |
| Address |
Level 25, 151 Queen Street Auckland 1010 |
Location
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