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Smart Slabs Limited

Type: NZ Limited Company (Ltd)
9429041970140
NZBN
5798552
Company Number
Registered
Company Status
117727270
GST Number
No Abn Number
Australian Business Number
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Jun 2018

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).

Addresses

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

Contact info
office@smartslabs.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
office@smartslabs.co.nz
03 Jul 2019 Email
www.smartslabs.co.nz
03 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Evangelidakis, Justine Leah Cockle Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Chd Trustees (evangelidakis) Limited
Shareholder NZBN: 9429046300461
Highland Park
Auckland
2010
New Zealand
Director Evangelidakis, Stavros Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Farman, Jacqueline Maree Point Chevalier
Auckland
1022
New Zealand
Director Farman, Tim Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Individual Wood, Tony Ross East Tamaki Heights
Auckland
2016
New Zealand
Entity Nicholas Corporate Trustee Co. Limited
Shareholder NZBN: 9429038260896
Company Number: 821395
Auckland
1010
New Zealand
Other Null - Nicholas Independent Trustee Co. 2014 Limited
Other Nicholas Independent Trustee Co. 2014 Limited
Directors

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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