Smart Quality Homes Limited was incorporated on 04 Mar 2013 and issued an NZ business number of 9429030344099. This registered LTD company has been managed by 4 directors: Liming Qian - an active director whose contract started on 04 Mar 2013,
Catherine Ing - an active director whose contract started on 01 Feb 2014,
Xiaoping Zhang - an inactive director whose contract started on 30 Jul 2013 and was terminated on 19 Feb 2014,
Catherine Ing - an inactive director whose contract started on 04 Mar 2013 and was terminated on 30 Jul 2013.
As stated in our database (updated on 08 Apr 2024), this company uses 1 address: 3A Gracechurch Drive, Flat Bush, Auckland, 2016 (types include: registered, physical).
Up to 14 Mar 2014, Smart Quality Homes Limited had been using 3A Gracechurch Drive, Flat Bush, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Qian, Liming (a director) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ing, Catherine - located at Flat Bush, Auckland. Smart Quality Homes Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
3a Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 3a Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 13 Mar 2014 to 14 Mar 2014
Address: 5 Deerfield Place, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 07 Aug 2013 to 13 Mar 2014
Address: 3a Gracechurch Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 04 Mar 2013 to 07 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Qian, Liming |
Flat Bush Auckland 2016 New Zealand |
04 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ing, Catherine |
Flat Bush Auckland 2016 New Zealand |
19 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ing, Catherine |
Flat Bush Auckland 2016 New Zealand |
04 Mar 2013 - 30 Jul 2013 |
| Director | Catherine Ing |
Flat Bush Auckland 2016 New Zealand |
04 Mar 2013 - 30 Jul 2013 |
| Individual | Zhang, Xiaoping |
Flat Bush Auckland 2016 New Zealand |
30 Jul 2013 - 19 Feb 2014 |
Liming Qian - Director
Appointment date: 04 Mar 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Mar 2013
Catherine Ing - Director
Appointment date: 01 Feb 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Feb 2014
Xiaoping Zhang - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 19 Feb 2014
Address: Auckland, 2016 New Zealand
Address used since 30 Jul 2013
Catherine Ing - Director (Inactive)
Appointment date: 04 Mar 2013
Termination date: 30 Jul 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Mar 2013
Es Homes Limited
3a Gracechurch Drive
P C Ing Construction Limited
3a Gracechurch Drive
Mlj Lim Limited
3b Gracechurch Drive
Fortress Garage Doors Limited
3a Gracechurch Drive
Jolo Sulu Investment Limited
3 Gracechurch Drive
Jumy Shengli Limited
3 Gracechurch Drive
Devi Group Of Companies Limited
15 Chateau Rise
Devi Kindergarten Limited
15 Chateau Rise
Devi Mountain Limited
15 Chateau Rise
Devi President Limited
15 Chateau Rise
Dongge Homes Limited
10 Beggs Way
Ritan Holdings Limited
15 Chateau Rise