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Smart Trading Limited

Type: NZ Limited Company (Ltd)
9429045973598
NZBN
6242254
Company Number
Registered
Company Status
122141565
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
12b Mistletoe Place
Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 12 Sep 2017

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%).

Addresses

Previous address

Address: 10b Lambrown Drive, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 22 Feb 2017 to 12 Sep 2017

Contact info
http://www.smarttrading.co.nz/
22 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Helal, Qassim Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alfarid, Ruqyah Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kassem, Adel Pakuranga
Auckland
2010
New Zealand
Individual Karkaba, Ali Saint Andrews
Hamilton
3200
New Zealand
Directors

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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