Smart Electrical Solutions Limited was started on 23 Dec 2013 and issued an NZ business number of 9429041044308. This registered LTD company has been managed by 2 directors: Ian Francis Mohan - an active director whose contract began on 23 Dec 2013,
Phil James Mohan - an active director whose contract began on 25 Sep 2017.
As stated in our database (updated on 10 Apr 2024), this company filed 1 address: 14 Mauku Road, Patumahoe, Auckland, 2679 (type: service, registered).
Until 21 Sep 2020, Smart Electrical Solutions Limited had been using 28 Tobin Street, Pukekohe, Pukekohe as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Acsl Group Limited (an entity) located at Patumahoe, Auckland postcode 2679. Smart Electrical Solutions Limited is categorised as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: 14 Mauku Road, Patumahoe, Auckland, 2679 New Zealand
Service address used from 20 Sep 2023
Principal place of activity
122 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 28 Tobin Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 22 May 2018 to 21 Sep 2020
Address #2: 155f Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 09 Sep 2015 to 22 May 2018
Address #3: 33 Coles Crescent, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 23 Dec 2013 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Acsl Group Limited Shareholder NZBN: 9429046780959 |
Patumahoe Auckland 2679 New Zealand |
07 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mohan, Philip |
Rd 4 Pukekohe 2679 New Zealand |
26 Sep 2017 - 07 Aug 2020 |
Director | Mohan, Ian Francis |
Rd 4 Pukekohe 2679 New Zealand |
23 Dec 2013 - 07 Aug 2020 |
Director | Mohan, Ian Francis |
Rd 4 Pukekohe 2679 New Zealand |
23 Dec 2013 - 07 Aug 2020 |
Ultimate Holding Company
Ian Francis Mohan - Director
Appointment date: 23 Dec 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 01 May 2015
Phil James Mohan - Director
Appointment date: 25 Sep 2017
Address: Patumahoe, 2679 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 25 Sep 2017
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