Smart Slabs Limited was started on 11 Sep 2015 and issued an NZ business identifier of 9429041970140. The registered LTD company has been run by 2 directors: Stavros Evangelidakis - an active director whose contract began on 11 Sep 2015,
Tim Farman - an active director whose contract began on 11 Sep 2015.
As stated in our data (last updated on 31 Mar 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 18 Jun 2018, Smart Slabs Limited had been using Level 7, 53 Fort St, Auckland as their physical address.
A total of 1200 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 600 shares are held by 3 entities, namely:
Evangelidakis, Justine Leah (an individual) located at Cockle Bay, Auckland postcode 2014,
Chd Trustees (Evangelidakis) Limited (an entity) located at Highland Park, Auckland postcode 2010,
Evangelidakis, Stavros (a director) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 600 shares) and includes
Farman, Jacqueline Maree - located at Point Chevalier, Auckland,
Farman, Tim - located at Point Chevalier, Auckland. Smart Slabs Limited has been classified as "Foundation construction - concrete" (business classification E322150).
Previous addresses
Address: Level 7, 53 Fort St, Auckland, 1104 New Zealand
Physical & registered address used from 09 Jun 2017 to 18 Jun 2018
Address: 63 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 11 Sep 2015 to 09 Jun 2017
Address: 3 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 11 Sep 2015 to 09 Jun 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Evangelidakis, Justine Leah |
Cockle Bay Auckland 2014 New Zealand |
22 Jun 2021 - |
Entity (NZ Limited Company) | Chd Trustees (evangelidakis) Limited Shareholder NZBN: 9429046300461 |
Highland Park Auckland 2010 New Zealand |
22 Jun 2021 - |
Director | Evangelidakis, Stavros |
Cockle Bay Auckland 2014 New Zealand |
11 Sep 2015 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Farman, Jacqueline Maree |
Point Chevalier Auckland 1022 New Zealand |
16 Sep 2015 - |
Director | Farman, Tim |
Point Chevalier Auckland 1022 New Zealand |
11 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
17 Aug 2018 - 21 Oct 2020 | |
Individual | Wood, Tony Ross |
East Tamaki Heights Auckland 2016 New Zealand |
17 Aug 2018 - 21 Oct 2020 |
Entity | Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 |
Auckland 1010 New Zealand |
17 Aug 2018 - 21 Oct 2020 |
Other | Null - Nicholas Independent Trustee Co. 2014 Limited | 11 Sep 2015 - 01 Nov 2016 | |
Other | Nicholas Independent Trustee Co. 2014 Limited | 11 Sep 2015 - 01 Nov 2016 |
Stavros Evangelidakis - Director
Appointment date: 11 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Jul 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Sep 2015
Tim Farman - Director
Appointment date: 11 Sep 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Sep 2015
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