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San Michelle (sma) Limited

Type: NZ Limited Company (Ltd)
9429030768222
NZBN
3740060
Company Number
Registered
Company Status
G425910
Industry classification code
Handbag Retailing
Industry classification description
Current address
38 Lochiel Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 01 Mar 2012
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 30 Oct 2017
Level 2, 86 Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Registered address used since 06 Oct 2023

San Michelle (Sma) Limited, a registered company, was incorporated on 01 Mar 2012. 9429030768222 is the business number it was issued. "Handbag retailing" (business classification G425910) is how the company was classified. This company has been managed by 2 directors: Bing He - an active director whose contract began on 01 Mar 2012,
Haichun Zhang - an active director whose contract began on 01 Mar 2012.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (category: registered, registered).
San Michelle (Sma) Limited had been using 710 Great South Road, Penrose, Auckland as their registered address up until 30 Oct 2017.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Zhang, Haichun (a director) located at Remuera, Auckland postcode 1050,
A & M Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
He, Bing (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 24 Aug 2015 to 30 Oct 2017

Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Mar 2012 to 24 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Zhang, Haichun Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) A & M Trustee Limited
Shareholder NZBN: 9429030883321
Mount Wellington
Auckland
1072
New Zealand
Director He, Bing Remuera
Auckland
1050
New Zealand
Directors

Bing He - Director

Appointment date: 01 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2012


Haichun Zhang - Director

Appointment date: 01 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2012

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