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Smart Tech Service Limited

Type: NZ Limited Company (Ltd)
9429032680041
NZBN
2146304
Company Number
Registered
Company Status
117015998
GST Number
E310980
Industry classification code
E310980 Communications Network Construction And Maintenance Services
Industry classification description
Current address
132 Avonhead Road
Avonhead
Christchurch 8042
China
Office address used since 01 May 2019
132 Avonhead Road
Avonhead
Christchurch 8042
New Zealand
Delivery & postal address used since 01 May 2019
2a Chaucer Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 26 Jul 2021

Smart Tech Service Limited was incorporated on 24 Jun 2008 and issued a business number of 9429032680041. The registered LTD company has been run by 3 directors: Chuansheng Ma - an active director whose contract started on 10 Mar 2017,
Chuansheng Ma - an inactive director whose contract started on 12 Aug 2015 and was terminated on 07 Apr 2017,
Elizabeth Anne Leatherby - an inactive director whose contract started on 24 Jun 2008 and was terminated on 14 Aug 2015.
As stated in the BizDb information (last updated on 27 Mar 2024), the company registered 3 addresses: 2A Chaucer Street, Sydenham, Christchurch, 8023 (registered address),
2A Chaucer Street, Sydenham, Christchurch, 8023 (physical address),
2A Chaucer Street, Sydenham, Christchurch, 8023 (service address),
132 Avonhead Road, Avonhead, Christchurch, 8042 (office address) among others.
Up to 26 Jul 2021, Smart Tech Service Limited had been using 132 Avonhead Road, Avonhead, Christchurch as their registered address.
BizDb identified previous names used by the company: from 09 Aug 2016 to 29 Nov 2021 they were called Smart Tech Engineering Limited, from 14 Jan 2015 to 09 Aug 2016 they were called Murihiku Tech Services Limited and from 24 Jun 2008 to 14 Jan 2015 they were called Makarewa Aquatics Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ma, Chuansheng (an individual) located at Sydenham, Christchurch postcode 8023. Smart Tech Service Limited was categorised as "E310980 Communications network construction and maintenance services" (business classification E310980).

Addresses

Principal place of activity

7a Rachel Place, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 132 Avonhead Road, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 13 Apr 2018 to 26 Jul 2021

Address #2: 7a Rachel Place, Avonhead, Christchurch, 8042 New Zealand

Physical address used from 18 Aug 2016 to 13 Apr 2018

Address #3: 7a Rachel Place, Avonhead, Christchurch, 8042 New Zealand

Registered address used from 17 Aug 2016 to 13 Apr 2018

Address #4: 22 Field Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 24 Aug 2015 to 18 Aug 2016

Address #5: 22 Field Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered address used from 24 Aug 2015 to 17 Aug 2016

Address #6: 2 Alice Street, Gladstone, Invercargill, 9810 New Zealand

Registered & physical address used from 22 Jan 2015 to 24 Aug 2015

Address #7: 175 Marama Avenue, Rd 9, Invercargill, 9879 New Zealand

Physical & registered address used from 10 Apr 2014 to 22 Jan 2015

Address #8: 2 Alice Street, Gladstone, Invercargill, 9810 New Zealand

Registered address used from 06 May 2011 to 10 Apr 2014

Address #9: 2 Alice Street, Gladstone, Invercargill, 9810 New Zealand

Physical address used from 05 May 2011 to 10 Apr 2014

Address #10: 543 Tay Street, Invercargill New Zealand

Physical address used from 19 Mar 2009 to 05 May 2011

Address #11: 543 Tay Street, Invercargill New Zealand

Registered address used from 19 Mar 2009 to 06 May 2011

Address #12: 57 Marama Ave North, Otatara, 9 Rd, Invercargill

Registered & physical address used from 24 Jun 2008 to 19 Mar 2009

Contact info
64 22 0289436
Phone
64 22 1766207
27 Apr 2021 Phone
fire_kk@qq.com
01 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.smarttechengineering.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ma, Chuansheng Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leatherby, Elizabeth Anne Gladstone
Invercargill
9810
New Zealand
Individual Zhang, Jing Sydenham
Christchurch
8023
New Zealand
Individual Zhang, Xiuzhi Avonhead
Christchurch
8042
New Zealand
Individual Zhu, Lu Hornby
Christchurch
8042
New Zealand
Individual Zheng, Rui Hornby
Christchurch
8042
New Zealand
Directors

Chuansheng Ma - Director

Appointment date: 10 Mar 2017

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 01 Apr 2022

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jul 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 10 Mar 2017


Chuansheng Ma - Director (Inactive)

Appointment date: 12 Aug 2015

Termination date: 07 Apr 2017

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 09 Aug 2016


Elizabeth Anne Leatherby - Director (Inactive)

Appointment date: 24 Jun 2008

Termination date: 14 Aug 2015

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 28 Jan 2015

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