Smart Trading Limited
Type: NZ Limited Company (Ltd)Smart Trading Limited (New Zealand Business Number 9429045973598) was registered on 22 Feb 2017. 2 addresses are in use by the company: 12B Mistletoe Place, Browns Bay, Auckland, 0630 (type: physical, registered). 10B Lambrown Drive, Totara Vale, Auckland had been their registered address, until 12 Sep 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Helal, Qassim (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Alfarid, Ruqyah (an individual) - located at Browns Bay, Auckland. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Smart Trading Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12b Mistletoe Place, Browns Bay, Auckland, 0630 | Physical & registered & service | 12 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Qassim Helal
Browns Bay, Auckland, 0630
Address used since 04 Sep 2017 |
Director | 22 Feb 2017 - current |
|
Ali Karkaba
Saint Andrews, Hamilton, 3200
Address used since 20 Jan 2019 |
Director | 20 Jan 2019 - 02 Nov 2020 |
|
Adel Kassem
Pakuranga, Auckland, 2010
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 12 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 10b Lambrown Drive, Totara Vale, Auckland, 0629 | Registered & physical | 22 Feb 2017 - 12 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helal, Qassim Director |
Browns Bay Auckland 0630 |
22 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfarid, Ruqyah Individual |
Browns Bay Auckland 0630 |
21 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kassem, Adel Individual |
Pakuranga Auckland 2010 |
28 Mar 2017 - 12 Jul 2017 |
|
Karkaba, Ali Individual |
Saint Andrews Hamilton 3200 |
20 Jan 2019 - 02 Nov 2020 |
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