Smart Trading Limited, a registered company, was launched on 22 Feb 2017. 9429045973598 is the business number it was issued. "Wholesale trade nec" (business classification F373970) is how the company was classified. This company has been managed by 3 directors: Qassim Helal - an active director whose contract started on 22 Feb 2017,
Ali Karkaba - an inactive director whose contract started on 20 Jan 2019 and was terminated on 02 Nov 2020,
Adel Kassem - an inactive director whose contract started on 28 Mar 2017 and was terminated on 12 Jul 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 12B Mistletoe Place, Browns Bay, Auckland, 0630 (types include: physical, registered).
Smart Trading Limited had been using 10B Lambrown Drive, Totara Vale, Auckland as their registered address up until 12 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: 10b Lambrown Drive, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 22 Feb 2017 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Helal, Qassim |
Browns Bay Auckland 0630 New Zealand |
22 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alfarid, Ruqyah |
Browns Bay Auckland 0630 New Zealand |
21 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kassem, Adel |
Pakuranga Auckland 2010 New Zealand |
28 Mar 2017 - 12 Jul 2017 |
Individual | Karkaba, Ali |
Saint Andrews Hamilton 3200 New Zealand |
20 Jan 2019 - 02 Nov 2020 |
Qassim Helal - Director
Appointment date: 22 Feb 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Sep 2017
Ali Karkaba - Director (Inactive)
Appointment date: 20 Jan 2019
Termination date: 02 Nov 2020
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 20 Jan 2019
Adel Kassem - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 12 Jul 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Mar 2017
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