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Smart Power Australasia Limited

Type: NZ Limited Company (Ltd)
9429031717953
NZBN
2381288
Company Number
Registered
Company Status
103965569
GST Number
No Abn Number
Australian Business Number
D264010
Industry classification code
Electricity Energy Sales Operation
Industry classification description
Current address
Suite 3, 99 The Esplanade
Mana 5247
New Zealand
Physical & service address used since 27 Jan 2010
Po Box 57058
Mana
Porirua 5247
New Zealand
Postal & invoice address used since 06 Jun 2019
Suite 3, 99 The Esplanade
Mana 5247
New Zealand
Delivery address used since 06 Jun 2019

Smart Power Australasia Limited, a registered company, was registered on 27 Jan 2010. 9429031717953 is the NZ business identifier it was issued. "Electricity energy sales operation" (business classification D264010) is how the company was classified. This company has been run by 9 directors: Peter Mckeown - an active director whose contract began on 27 Jan 2010,
Anne Herrington - an active director whose contract began on 27 Jan 2010,
Brett Cameron - an active director whose contract began on 27 Jan 2010,
Rod Boyte - an active director whose contract began on 27 Jan 2010,
Glenn Johnston - an active director whose contract began on 27 Jan 2010.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: Suite 1, 99 The Esplanade, Mana, 5247 (types include: service, registered).
Smart Power Australasia Limited had been using Suite 3, 99 The Esplanade, Mana as their registered address up to 10 Jun 2022.
A total of 767 shares are allocated to 14 shareholders (9 groups). The first group is comprised of 77 shares (10.04%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (3.91%). Lastly the 3rd share allocation (59 shares 7.69%) made up of 2 entities.

Addresses

Other active addresses

Address #4: Suite 1, 99 The Esplanade, Mana, 5247 New Zealand

Office address used from 01 Jun 2022

Address #5: Suite 1, 99 The Esplanade, Mana, 5247 New Zealand

Registered address used from 10 Jun 2022

Address #6: Suite 1, 99 The Esplanade, Mana, 5247 New Zealand

Service address used from 13 Jun 2023

Principal place of activity

Suite 1, 99 The Esplanade, Mana, 5247 New Zealand


Previous address

Address #1: Suite 3, 99 The Esplanade, Mana, 5247 New Zealand

Registered address used from 27 Jan 2010 to 10 Jun 2022

Contact info
64 04 2335113
15 Jan 2020 Phone
peter@smartpower.co.nz
06 Jun 2019 Email
No website
Website
https://energyselect.co.nz/
01 Jun 2022 Website
https://www.smartpower.co.nz/
01 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 767

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 77
Entity (NZ Limited Company) Praxis Marketing Limited
Shareholder NZBN: 9429040520810
St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Culpan, Kerry Ann Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 59
Individual Stubbing, Linda Half Moon Bay
Auckland

New Zealand
Individual Stubbing, Bruce Half Moon Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 108
Individual Leckie, Peter William Rd 2
Otaki
5582
New Zealand
Individual Herrington, Anne Te Horo

New Zealand
Shares Allocation #5 Number of Shares: 108
Entity (NZ Limited Company) Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Palmerston North

New Zealand
Individual Johnston, Sandi Rd 1
Porirua
5381
New Zealand
Individual Johnston, Glenn Rd 1
Porirua
5381
New Zealand
Shares Allocation #6 Number of Shares: 80
Individual Syme, Ken Kew
Dunedin
9012
New Zealand
Shares Allocation #7 Number of Shares: 89
Individual Mckeown, Robyn Martinborough
Martinborough
5711
New Zealand
Individual Mckeown, Peter Martinborough
Martinborough
5711
New Zealand
Shares Allocation #8 Number of Shares: 108
Entity (NZ Limited Company) Cambo Five Limited
Shareholder NZBN: 9429034586716
Rd 2
Helensville
0875
New Zealand
Shares Allocation #9 Number of Shares: 108
Other (Other) M & M Trustee Serv|ces Lno24l L|mited Porirua
5240
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oldham, Nicholas St Heliers
Auckland
1071
New Zealand
Individual Oldham, Nicholas St Heliers
Auckland
1071
New Zealand
Individual Oldham, De-anne Rochelle St Heliers
Auckland
1071
New Zealand
Individual Oldham, De-anne Rochelle St Heliers
Auckland
1071
New Zealand
Entity Energywise Solutions Limited
Shareholder NZBN: 9429033048147
Company Number: 2051668
Forrest Hill
Auckland 1309
Null
New Zealand
Individual Alderdice, Peter Whitford
Auckland

New Zealand
Individual Miller, Roger Holmes Oriental Bay
Wellington

New Zealand
Individual Vaughan, Owen Manukau

New Zealand
Individual Miller, Roger Holmes Oriental Bay
Wellington

New Zealand
Individual Miller, Roger Holmes Oriental Bay
Wellington

New Zealand
Individual Miller, Roger Holmes Oriental Bay
Wellington

New Zealand
Individual Stubbing, Kerry Anne Half Moon Bay
Auckland
2012
New Zealand
Individual Stubbing, Kerry Anne Half Moon Bay
Auckland
2012
New Zealand
Individual Coad, Victoria Pauatahanui
Porirua

New Zealand
Individual Vaughan, Owen Manukau

New Zealand
Individual Vaughan, Owen Manukau

New Zealand
Entity Energywise Solutions Limited
Shareholder NZBN: 9429033048147
Company Number: 2051668
Forrest Hill
Auckland 1309
Null
New Zealand
Entity Energywise Solutions Limited
Shareholder NZBN: 9429033048147
Company Number: 2051668
Forrest Hill
Auckland 1309
Null
New Zealand
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Individual Alderdice, Judy Whitford
Auckland

New Zealand
Individual Alderdice, Tim Maraetai
Auckland

New Zealand
Directors

Peter Mckeown - Director

Appointment date: 27 Jan 2010

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Nov 2015


Anne Herrington - Director

Appointment date: 27 Jan 2010

Address: Te Horo, Otaki, 5582 New Zealand

Address used since 01 Apr 2016


Brett Cameron - Director

Appointment date: 27 Jan 2010

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 03 Sep 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Apr 2016


Rod Boyte - Director

Appointment date: 27 Jan 2010

Address: Elthan, Victoria, Australia, 3095 Australia

Address used since 01 Apr 2013


Glenn Johnston - Director

Appointment date: 27 Jan 2010

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 01 Jan 2015


Nicholas Oldham - Director

Appointment date: 20 May 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 May 2022


Bruce Stubbing - Director (Inactive)

Appointment date: 27 Jan 2010

Termination date: 31 Jul 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Apr 2016


Shaun Hayward - Director (Inactive)

Appointment date: 01 Oct 2011

Termination date: 31 Mar 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Oct 2011


Peter Alderdice - Director (Inactive)

Appointment date: 27 Jan 2010

Termination date: 02 Apr 2013

Address: Whitford, Auckland, New Zealand

Address used since 27 Jan 2010

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