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Smart Master Limited

Type: NZ Limited Company (Ltd)
9429036168033
NZBN
1269387
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
9 Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 04 Oct 2012

Smart Master Limited, a registered company, was registered on 17 Jan 2003. 9429036168033 is the New Zealand Business Number it was issued. "Service station operation" (business classification G400030) is how the company was classified. The company has been managed by 2 directors: Gui Ling Yang - an active director whose contract started on 17 Jan 2003,
Mao Tong Zhang - an inactive director whose contract started on 17 Jan 2003 and was terminated on 30 Sep 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Saleyards Road, Otahuhu, Auckland, 1062 (types include: physical, registered).
Smart Master Limited had been using 9 Salesyard Road, Otahuhu, Auckland as their physical address up until 04 Oct 2012.
A single entity controls all company shares (exactly 1000 shares) - Yang, Gui Ling - located at 1062, Otahuhu, Auckland.

Addresses

Principal place of activity

9 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address: 9 Salesyard Road, Otahuhu, Auckland New Zealand

Physical & registered address used from 18 Aug 2004 to 04 Oct 2012

Address: 35 Queen St, Otahuhu, Auckland

Physical address used from 23 Jan 2003 to 18 Aug 2004

Address: 35 Queen St, Otahuhu, Auckland

Registered address used from 17 Jan 2003 to 18 Aug 2004

Contact info
64 09 2700040
Phone
smartmaster03@yahoo.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Yang, Gui Ling Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhang, Yang Otahuhu
Auckland
Individual Zhang, Mao Tong Otahuhu
Auckland
Directors

Gui Ling Yang - Director

Appointment date: 17 Jan 2003

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 26 Sep 2012


Mao Tong Zhang - Director (Inactive)

Appointment date: 17 Jan 2003

Termination date: 30 Sep 2006

Address: Otahuhu, Auckland,

Address used since 10 Feb 2004

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