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Smart Mechatronics Limited

Type: NZ Limited Company (Ltd)
9429042191193
NZBN
5888106
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
Flat 2, 11 Galsworthy Place
Bucklands Beach
Auckland 2014
New Zealand
Physical & registered & service address used since 30 Jul 2021
Flat 2, 44 Juliet Avenue
Howick
Auckland 2014
New Zealand
Postal & office & delivery address used since 16 May 2023
2/44 Juliet Avenue, Howick
Bucklands Beach
Auckland 2014
New Zealand
Registered & service address used since 24 May 2023

Smart Mechatronics Limited was launched on 07 Mar 2016 and issued an NZ business identifier of 9429042191193. This registered LTD company has been run by 1 director, named Behrooz Lotfi - an active director whose contract began on 07 Mar 2016.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 2/44 Juliet Avenue, Howick, Bucklands Beach, Auckland, 2014 (types include: registered, service).
Up until 30 Jul 2021, Smart Mechatronics Limited had been using 90A Stamford Park Road, Mount Roskill, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 12 shares are held by 1 entity, namely:
Lotfi, Arshia (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Naji, Arezoo - located at Howick, Auckland.
The next share allotment (76 shares, 76%) belongs to 1 entity, namely:
Lotfi, Behrooz, located at Howick, Auckland (a director). Smart Mechatronics Limited is classified as "General engineering" (ANZSIC C249910).

Addresses

Previous address

Address #1: 90a Stamford Park Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 07 Mar 2016 to 30 Jul 2021

Contact info
64 22 3432305
16 May 2023
64 22 3839482
28 Nov 2018 Phone
behrooz484@gmail.com
28 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Lotfi, Arshia Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Naji, Arezoo Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 76
Director Lotfi, Behrooz Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toosizadeh, Saeed Vakilabad Blvd,
Mashhad
91779
Iran
Individual Bashirnezhad, Kazem 47 Kolahdooz Blvd.
Mashhad
91848
Iran
Directors

Behrooz Lotfi - Director

Appointment date: 07 Mar 2016

Address: Howick, Auckland, 2014 New Zealand

Address used since 05 May 2023

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 20 Jul 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Mar 2016

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