General information
Well Smart Investment Holding (thom) Pty Limited
Type: NZ Limited Company (Ltd)9429045894145
New Zealand Business Number
6202434
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
Well Smart Investment Holding (Thom) Pty Limited (New Zealand Business Number 9429045894145) was launched on 12 Jan 2017. 7 addresess are currently in use by the company: 37 Robins Road, Queenstown, Queenstown, 9300 (type: postal, delivery). 11000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11000000 shares (100% of shares), namely:
202010463N - Well Smart Nz Holding Pte. Ltd. (an other) located at 09-01 Icb Building postcode 188972. "Hotel operation" (ANZSIC H440040) is the category the ABS issued to Well Smart Investment Holding (Thom) Pty Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Searle Lane, Queenstown, 9300 | Physical & registered & service | 12 Jan 2017 |
| Po Box 1399, Queenstown, Queenstown, 9348 | Postal | 23 Apr 2021 |
| 37 Robins Road, Queenstown, Queenstown, 9300 | Registered & service | 31 Mar 2023 |
| 37 Robins Road, Queenstown, Queenstown, 9300 | Postal & delivery | 10 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jia Ruize
Singapore, 098246
Address used since 05 Apr 2023
Singapore, 248132
Address used since 26 Apr 2018
#04-01, Singapore, 258376
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Zhu Liming
Singapore, 248132
Address used since 26 Apr 2018
#04-01, Singapore, 258376
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Jia Ruitao
Singapore, 248132
Address used since 05 Apr 2023
#04-01, Singapore, 258376
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Min Yang
Queenstown, Queenstown, 9300
Address used since 23 Mar 2023 |
Director | 23 Mar 2023 - current |
|
Elliot Charles Goldman
Rd 1, Queenstown, 9371
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - 31 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Robins Road, Queenstown, Queenstown, 9300 | Postal & delivery | 10 Apr 2023 |
Financial Data
Financial info
11000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000000
| Shareholder Name | Address | Period |
|---|---|---|
|
202010463n - Well Smart NZ Holding Pte. Ltd. Other (Other) |
#09-01 Icb Building 188972 |
11 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Well Smart Group Shareholder NZBN: 9429039798435 Company Number: 286372 Other |
Cricket Square Grand Cayman KYI 1112 |
12 Jan 2017 - 11 Mar 2021 |
Ultimate Holding Company
| Effective Date | 27 Jun 2021 |
| Name | Well Smart NZ Holding Pte. Ltd. |
| Type | Exempt Private Company Limited By Shares |
| Ultimate Holding Company Number | 286372 |
| Country of origin | SG |
| Address |
Cricket Square Po Box 2804 Grand Cayman KY1-1112 |
Location
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