Smart Master Limited, a registered company, was registered on 17 Jan 2003. 9429036168033 is the New Zealand Business Number it was issued. "Service station operation" (business classification G400030) is how the company was classified. The company has been managed by 2 directors: Gui Ling Yang - an active director whose contract started on 17 Jan 2003,
Mao Tong Zhang - an inactive director whose contract started on 17 Jan 2003 and was terminated on 30 Sep 2006.
Last updated on 18 Sep 2024, BizDb's data contains detailed information about 1 address: 9 Saleyards Road, Otahuhu, Auckland, 1062 (types include: physical, registered).
Smart Master Limited had been using 9 Salesyard Road, Otahuhu, Auckland as their physical address up until 04 Oct 2012.
A single entity controls all company shares (exactly 1000 shares) - Yang, Gui Ling - located at 1062, Otahuhu, Auckland.
Principal place of activity
9 Saleyards Road, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address: 9 Salesyard Road, Otahuhu, Auckland New Zealand
Physical & registered address used from 18 Aug 2004 to 04 Oct 2012
Address: 35 Queen St, Otahuhu, Auckland
Physical address used from 23 Jan 2003 to 18 Aug 2004
Address: 35 Queen St, Otahuhu, Auckland
Registered address used from 17 Jan 2003 to 18 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Yang, Gui Ling |
Otahuhu Auckland 1062 New Zealand |
17 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Yang |
Otahuhu Auckland |
10 Apr 2007 - 10 Apr 2007 |
Individual | Zhang, Mao Tong |
Otahuhu Auckland |
17 Jan 2003 - 11 Aug 2004 |
Gui Ling Yang - Director
Appointment date: 17 Jan 2003
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 26 Sep 2012
Mao Tong Zhang - Director (Inactive)
Appointment date: 17 Jan 2003
Termination date: 30 Sep 2006
Address: Otahuhu, Auckland,
Address used since 10 Feb 2004
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
Alisha Holdings Limited
26 Abiru Crescent
Crr Investments Limited
10 Parkstone Place
Singh Fuel Enterprises Limited
Ground Floor, 86 Highbrook Drive,
Ss Corporation Limited
155-157 Station Road
Walton Trading Limited
253 Church Street
West Coast Investment 2013 Limited
Suite 7, 312 Great South Road