Smart Pc Botany Limited
Type: NZ Limited Company (Ltd)Smart Pc Botany Limited (issued a business number of 9429036298297) was incorporated on 15 Oct 2002. 2 addresses are currently in use by the company: Unit E, 2 Kerwyn Avenue, East Tamaki, Auckland, 2013 (type: physical, registered). 1/F, Unit D, 166 Harris Rd.,, East Tamaki, Auckland had been their registered address, until 14 Mar 2012. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (33.33 per cent of shares), namely:
Xia, Yu (an individual) located at Rototuna, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 20000 shares); it includes
Su, Rui Hui (an individual) - located at Blockhouse Bay, Auckland. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 2 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Physical & registered & service | 14 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Rui Hui Su
Blockhouse Bay, Auckland, 0600
Address used since 24 Apr 2018 |
Director | 24 Apr 2018 - current |
|
Dong Yang
Manurewa, Auckland, 2102
Address used since 20 Apr 2004 |
Director | 15 Oct 2002 - 01 May 2018 |
| Previous address | Type | Period |
|---|---|---|
| 1/f, Unit D, 166 Harris Rd.,, East Tamaki, Auckland | Registered & physical | 15 Oct 2002 - 14 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xia, Yu Individual |
Rototuna Hamilton 3210 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Su, Rui Hui Individual |
Blockhouse Bay Auckland 0600 |
20 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Dong Individual |
Manurewa Auckland 2102 |
20 Dec 2012 - 01 May 2018 |
|
Shu, Stephanie Individual |
Manurewa, Auckland |
20 Apr 2004 - 27 Jun 2010 |
|
Chen, Le Individual |
Mt. Roskill Auckland |
15 Oct 2002 - 20 Dec 2012 |
|
Smart P C Limited Shareholder NZBN: 9429037232634 Company Number: 1041239 Entity |
15 Oct 2002 - 20 Dec 2012 | |
|
Deng, Huicong Individual |
Pakuranga Auckland |
20 Apr 2004 - 20 Apr 2004 |
|
Smart P C Limited Shareholder NZBN: 9429037232634 Company Number: 1041239 Entity |
15 Oct 2002 - 20 Dec 2012 |
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