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Smartcheck Limited

Type: NZ Limited Company (Ltd)
9429042290698
NZBN
5954917
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
12 Takutai Avenue
Bucklands Beach
Auckland 2012
New Zealand
Office & delivery address used since 02 Nov 2022
Po Box 41105
Mount Roskill
Auckland 1440
New Zealand
Postal address used since 02 Nov 2022
12 Takutai Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 10 Nov 2022

Smartcheck Limited was registered on 11 Apr 2016 and issued an NZBN of 9429042290698. This registered LTD company has been run by 1 director, named Tat Ming Tsui - an active director whose contract began on 11 Apr 2016.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 12 Takutai Avenue, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Up to 10 Nov 2022, Smartcheck Limited had been using 1A Henriette Pl, Auckland,, The Gardens, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Tsui, Tat Ming (a director) located at Bucklands Beach, Auckland postcode 2012. Smartcheck Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

12 Takutai Avenue, Bucklands Beach, Auckland, 2012 New Zealand


Previous addresses

Address #1: 1a Henriette Pl, Auckland,, The Gardens, Auckland, 2576 New Zealand

Registered & physical address used from 05 Dec 2018 to 10 Nov 2022

Address #2: 36 Carlton Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 25 Jul 2018 to 05 Dec 2018

Address #3: 1a Henriette Place, The Garden, Auckland, 2576 New Zealand

Physical & registered address used from 01 May 2018 to 25 Jul 2018

Address #4: 45 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 11 Apr 2016 to 01 May 2018

Contact info
64 21 1849128
Phone
smartcheckcharter@gmail.com
Email
smartcheckimmigration@gmail.com
02 Nov 2022 Email
jc.caanz@hotmail.com
03 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Tsui, Tat Ming Bucklands Beach
Auckland
2012
New Zealand
Directors

Tat Ming Tsui - Director

Appointment date: 11 Apr 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 02 Nov 2022

Address: The Gardens, Auckland, 2576 New Zealand

Address used since 20 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Apr 2016

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