Smart Construction Limited was registered on 15 Aug 2011 and issued a business number of 9429030982147. This registered LTD company has been run by 1 director, named Jeon Joo Lee - an active director whose contract began on 15 Aug 2011.
According to our information (updated on 21 Mar 2024), the company uses 4 addresses: 295 Kanohi Rd, Rd3, Kaukapakapa, Auckland, 0873 (physical address),
295 Kanohi Rd, Rd3, Kaukapakapa, Auckland, 0873 (registered address),
295 Kanohi Rd, Rd3, Kaukapakapa, Auckland, 0873 (service address),
Po Box 302693, North Harbour, Auckland, 0751 (postal address) among others.
Up to 17 Mar 2020, Smart Construction Limited had been using 28 Jamie Ln,, Warkworth, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Yang, Hyeyoung (an individual) located at Kaukapakapa, Auckland postcode 0873.
Then there is a group that consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Lee, Jeonjoo - located at Kaukapakapa, Auckland. Smart Construction Limited was classified as "Building completion services - all trades subcontracted" (business classification E329920).
Other active addresses
Address #4: 295 Kanohi Rd, Rd3, Kaukapakapa, Auckland, 0873 New Zealand
Physical & registered & service address used from 17 Mar 2020
Principal place of activity
422 Bawden Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 28 Jamie Ln,, Warkworth, Auckland, 0910 New Zealand
Registered & physical address used from 29 Nov 2017 to 17 Mar 2020
Address #2: 422 Bawden Rd, Dairy Flat, Auckland, 0792 New Zealand
Registered & physical address used from 31 Mar 2015 to 29 Nov 2017
Address #3: 28 Gretel Place, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 09 May 2013 to 31 Mar 2015
Address #4: 28 Gretel Place, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 24 Apr 2012 to 31 Mar 2015
Address #5: 47a Oakway Dr, Albany, Auckland, 0632 New Zealand
Registered address used from 15 Aug 2011 to 24 Apr 2012
Address #6: 47a Oakway Dr, Albany, Auckland, 0632 New Zealand
Physical address used from 15 Aug 2011 to 09 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Yang, Hyeyoung |
Kaukapakapa Auckland 0873 New Zealand |
15 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Lee, Jeonjoo |
Kaukapakapa Auckland 0873 New Zealand |
15 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Park, Wonwoo |
Rd 2 Albany 0792 New Zealand |
23 Mar 2015 - 01 Feb 2018 |
Jeon Joo Lee - Director
Appointment date: 15 Aug 2011
Address: Kaukapakapa, Auckland, 0873 New Zealand
Address used since 25 Nov 2019
Address: Rd 2, Albany, 0792 New Zealand
Address used since 21 Jul 2014
Address: Wakrworth, Auckland, 0910 New Zealand
Address used since 03 Nov 2017
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