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Smbt Trustee Limited

Type: NZ Limited Company (Ltd)
9429032317626
NZBN
2226395
Company Number
Registered
Company Status
Current address
7 Seine Road
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 13 May 2019

Smbt Trustee Limited, a registered company, was registered on 01 Apr 2009. 9429032317626 is the business number it was issued. The company has been supervised by 3 directors: Xiaosong Tan - an active director whose contract started on 01 Apr 2009,
Jianmei He - an active director whose contract started on 01 Apr 2009,
Winston Wang - an inactive director whose contract started on 01 Apr 2009 and was terminated on 28 May 2019.
Updated on 26 Feb 2024, our data contains detailed information about 1 address: 7 Seine Road, Forrest Hill, Auckland, 0620 (type: physical, registered).
Smbt Trustee Limited had been using 315A Fenton Street, Glenholme, Rotorua as their physical address until 13 May 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 315a Fenton Street, Glenholme, Rotorua, 3010 New Zealand

Physical & registered address used from 11 May 2018 to 13 May 2019

Address: 10 Hungry Creek Road, Warkworth, 0983 New Zealand

Registered address used from 01 Jun 2017 to 11 May 2018

Address: 10 Hungry Creek Road, Warkworth, 0983 New Zealand

Physical address used from 18 May 2017 to 11 May 2018

Address: 7 Seine Road, Milford, , North Shore New Zealand

Registered address used from 01 Apr 2009 to 01 Jun 2017

Address: 7 Seine Road, Milford, Auckland New Zealand

Physical address used from 01 Apr 2009 to 18 May 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Tan, Xiaosong Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual He, Jianmei Forrest Hill
Auckland
0620
New Zealand
Directors

Xiaosong Tan - Director

Appointment date: 01 Apr 2009

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 May 2021

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 13 Apr 2010

Address: Warkworth, 0983 New Zealand

Address used since 10 May 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 03 May 2018


Jianmei He - Director

Appointment date: 01 Apr 2009

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 May 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 03 May 2018

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 13 Apr 2010

Address: Warkworth, 0983 New Zealand

Address used since 10 May 2017


Winston Wang - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 28 May 2019

Address: 96 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 13 Apr 2010

Address: 96 Remuera Road, Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 2017

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