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Smart Fish Limited

Type: NZ Limited Company (Ltd)
9429041848517
NZBN
5743494
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
9 Felicitas Grove
Aidanfield
Christchurch 8025
New Zealand
Physical & service & registered address used since 17 Jun 2019

Smart Fish Limited, a registered company, was registered on 13 Jul 2015. 9429041848517 is the NZ business number it was issued. "Coffee shops" (business classification H451120) is how the company has been classified. This company has been supervised by 4 directors: Nan Dong - an active director whose contract started on 30 Mar 2016,
Shuo Wang - an inactive director whose contract started on 13 Jul 2015 and was terminated on 07 Jun 2018,
Nan Dong - an inactive director whose contract started on 21 Feb 2016 and was terminated on 30 Mar 2016,
Pengfei Liu - an inactive director whose contract started on 13 Jul 2015 and was terminated on 17 Mar 2016.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: 9 Felicitas Grove, Aidanfield, Christchurch, 8025 (types include: physical, service).
Smart Fish Limited had been using 15 Glen Arrife Place, Wigram, Christchurch as their physical address until 17 Jun 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dong, Nan (an individual) located at Aidanfield, Christchurch postcode 8025,
Nan Dong (a director) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous address

Address: 15 Glen Arrife Place, Wigram, Christchurch, 8025 New Zealand

Physical & registered address used from 13 Jul 2015 to 17 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dong, Nan Aidanfield
Christchurch
8025
New Zealand
Director Nan Dong Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Shuo Wigram
Christchurch
8025
New Zealand
Individual Liu, Pengfei Addington
Christchurch
8024
New Zealand
Individual Yin, Xi Halswell
Christchurch
8025
New Zealand
Director Pengfei Liu Addington
Christchurch
8024
New Zealand
Director Shuo Wang Wigram
Christchurch
8025
New Zealand
Director Shuo Wang Wigram
Christchurch
8025
New Zealand
Directors

Nan Dong - Director

Appointment date: 30 Mar 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Mar 2016

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 02 Jun 2017


Shuo Wang - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 07 Jun 2018

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 13 Jul 2015


Nan Dong - Director (Inactive)

Appointment date: 21 Feb 2016

Termination date: 30 Mar 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 30 Mar 2016


Pengfei Liu - Director (Inactive)

Appointment date: 13 Jul 2015

Termination date: 17 Mar 2016

Address: Addington, Christchurch, 8024 New Zealand

Address used since 13 Jul 2015

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