Smartcall Limited
Type: NZ Limited Company (Ltd)Smartcall Limited (issued a New Zealand Business Number of 9429031469746) was started on 14 Jul 2010. 9 addresess are currently in use by the company: Building M1, 261 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, service). 1-1, 72 Dominion Road, Mount Eden, Auckland had been their physical address, up to 06 May 2022. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Gu, Yujia (an individual) located at Totara Vale, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Zhang, Jingmao (an individual) - located at New Lynn, Auckland. The next group of shareholders, share allocation (550 shares, 55%) belongs to 1 entity, namely:
Jiang, Linshan, located at Browns Bay, Auckland (an individual). "Telecommunications services n.e.c." (ANZSIC J580910) is the classification the Australian Bureau of Statistics issued to Smartcall Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 261 Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered & service | 06 May 2022 |
| Lv1 Building 721, 261 Morrin Road, Saint Johns, Auckland, 1072 | Delivery & postal | 18 Jul 2022 |
| Lv2 Building 721, 261 Morrin Road, Saint Johns, Auckland, 1072 | Postal & delivery & office | 10 Jul 2023 |
| Building M1, 261 Morrin Road, Saint Johns, Auckland, 1072 | Registered & service | 25 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Hong Zhou
New Lynn, Auckland, 0600
Address used since 18 Dec 2015 |
Director | 02 Dec 2011 - current |
|
Linshan Jiang
Browns Bay, Auckland, 0630
Address used since 09 Nov 2021 |
Director | 09 Nov 2021 - 18 Jan 2023 |
|
Huan Wang
Auckland, 1025
Address used since 14 Jul 2010 |
Director | 14 Jul 2010 - 08 Feb 2012 |
| Type | Used since | |
|---|---|---|
| Building M1, 261 Morrin Road, Saint Johns, Auckland, 1072 | Registered & service | 25 Jan 2024 |
| 220 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 1-1, 72 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered | 19 Jul 2018 - 06 May 2022 |
| Floor 9 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Nov 2017 - 19 Jul 2018 |
| 87-89 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Mar 2017 - 10 Nov 2017 |
| 220 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Jan 2016 - 02 Mar 2017 |
| 6a/48 Ellice Rd, Glenfield, Auckland, 0627 | Physical & registered | 09 Dec 2013 - 11 Jan 2016 |
| 41 Pearn Place, Northcote, Auckland, 0627 | Registered & physical | 17 Feb 2012 - 09 Dec 2013 |
| 1/97 Manukau Rd, New Market, Auckland, 1025 | Registered & physical | 08 Nov 2010 - 17 Feb 2012 |
| 23/8 Soljak Pl, Auckland, 1025 | Physical & registered | 14 Jul 2010 - 08 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gu, Yujia Individual |
Totara Vale Auckland 0627 |
11 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Jingmao Individual |
New Lynn Auckland 0600 |
11 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Linshan Individual |
Browns Bay Auckland 0630 |
11 Jan 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Chen Individual |
Mount Albert Auckland 1025 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Jiang Individual |
Auckland 0620 |
31 Oct 2010 - 11 Jan 2016 |
|
Wu, Ning Individual |
New Windsor Auckland 0600 |
12 Jul 2012 - 11 Jan 2016 |
|
Pan, Xue Individual |
Auckland 1025 |
14 Jul 2010 - 11 Jan 2016 |
|
Li, Shuyan Individual |
Auckland 1025 |
14 Jul 2010 - 11 Jan 2016 |
|
Shuyan Li Director |
Auckland 1025 |
14 Jul 2010 - 11 Jan 2016 |
|
Song, Xiao Wen Individual |
Auckland 0627 |
14 Jul 2010 - 11 Jan 2016 |
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