Smartinvest Limited, a registered company, was registered on 25 Nov 2008. 9429032475821 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Sohandeep Singh Cheema - an active director whose contract began on 25 Nov 2008,
Surpreet Cheema - an active director whose contract began on 25 Nov 2008.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: 81A Donovan Street, Blockhouse Bay, Auckland, 0600 (category: physical, service).
Smartinvest Limited had been using 81 A Donovan Street, Blockhouse Bay, Auckland as their physical address up until 13 Dec 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 81 A Donovan Street, Blockhouse Bay, Auckland New Zealand
Physical & registered address used from 25 Nov 2008 to 13 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cheema, Surpreet |
Glenwood Nsw 2768 Australia |
25 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cheema, Sohandeep Singh |
Glenwood Nsw 2768 Australia |
25 Nov 2008 - |
Sohandeep Singh Cheema - Director
Appointment date: 25 Nov 2008
ASIC Name: Cybervelocity Pty Ltd
Address: Glenwood, Nsw, 2768 Australia
Address used since 18 Dec 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Nov 2008
Surpreet Cheema - Director
Appointment date: 25 Nov 2008
Address: Glenwood, Nsw, 2768 Australia
Address used since 18 Dec 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 25 Nov 2008
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