General information
Smart Master Limited
Type: NZ Limited Company (Ltd)9429036168033
New Zealand Business Number
1269387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G400030 - Service Station Operation
Industry classification codes with description
Smart Master Limited (New Zealand Business Number 9429036168033) was incorporated on 17 Jan 2003. 2 addresses are in use by the company: 9 Saleyards Road, Otahuhu, Auckland, 1062 (type: physical, registered). 9 Salesyard Road, Otahuhu, Auckland had been their physical address, until 04 Oct 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Yang, Gui Ling (an individual) located at Otahuhu, Auckland postcode 1062. "Service station operation" (business classification G400030) is the category the Australian Bureau of Statistics issued Smart Master Limited. The Businesscheck database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered & service | 04 Oct 2012 |
Contact info
64 09 2700040
Phone (Phone)
smartmaster03@yahoo.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gui Ling Yang
Otahuhu, Auckland, 1062
Address used since 26 Sep 2012 |
Director | 17 Jan 2003 - current |
|
Mao Tong Zhang
Otahuhu, Auckland,
Address used since 10 Feb 2004 |
Director | 17 Jan 2003 - 30 Sep 2006 |
Addresses
Principal place of activity
| 9 Saleyards Road , Otahuhu , Auckland , 1062 |
| Previous address | Type | Period |
|---|---|---|
| 9 Salesyard Road, Otahuhu, Auckland | Physical & registered | 18 Aug 2004 - 04 Oct 2012 |
| 35 Queen St, Otahuhu, Auckland | Physical | 23 Jan 2003 - 18 Aug 2004 |
| 35 Queen St, Otahuhu, Auckland | Registered | 17 Jan 2003 - 18 Aug 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Gui Ling Individual |
Otahuhu Auckland 1062 |
17 Jan 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yang Individual |
Otahuhu Auckland |
10 Apr 2007 - 10 Apr 2007 |
|
Zhang, Mao Tong Individual |
Otahuhu Auckland |
17 Jan 2003 - 11 Aug 2004 |
Location
Companies nearby
 |
Huiluk Trustee Company Limited 11b Saleyards Road |
|
A - Tech Automotives Limited 11f Saleyards Road |
|
Julius Properties Limited 13l Saleyards Road |
|
South Pacific Generators Limited 13g Saleyards Road |
|
First Automotive Limited 15 Saleyards Road |
|
F & H Automotive Limited 15l Saleyards Road |
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