Smartmove Nz Investment Limited was registered on 08 Feb 2013 and issued an NZBN of 9429030354203. This registered LTD company has been managed by 2 directors: Yimo Wang - an active director whose contract started on 18 Aug 2016,
Shurong Huang - an inactive director whose contract started on 08 Feb 2013 and was terminated on 21 Aug 2016.
As stated in our information (updated on 07 Apr 2024), this company registered 2 addresses: Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (registered address),
Level 2, 86 Lunn Avenue, Mount Wellington, Auckland, 1072 (service address),
710 Great South Road, Penrose, Auckland, 1061 (physical address).
Up until 14 Aug 2023, Smartmove Nz Investment Limited had been using 710 Great South Road, Penrose, Auckland as their registered address.
BizDb identified previous names used by this company: from 08 Feb 2013 to 22 Feb 2016 they were named Ammy International Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Wang, Yimo (an individual) located at Hobsonville, Auckland postcode 0618. Smartmove Nz Investment Limited is classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Principal place of activity
37 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & service address used from 03 Sep 2015 to 14 Aug 2023
Address #2: 37 Springleigh Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 11 Aug 2014 to 03 Sep 2015
Address #3: 280 Great South Rd, Greenlane, Auckland, 0612 New Zealand
Registered address used from 08 Feb 2013 to 03 Sep 2015
Address #4: 280 Great South Rd, Greenlane, Auckland, 0612 New Zealand
Physical address used from 08 Feb 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wang, Yimo |
Hobsonville Auckland 0618 New Zealand |
08 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Shurong |
Henderson Auckland 0612 New Zealand |
08 Feb 2013 - 21 Aug 2016 |
| Director | Shurong Huang |
Henderson Auckland 0612 New Zealand |
08 Feb 2013 - 21 Aug 2016 |
Yimo Wang - Director
Appointment date: 18 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Aug 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 02 Jul 2017
Shurong Huang - Director (Inactive)
Appointment date: 08 Feb 2013
Termination date: 21 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Aug 2014
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