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San Michelle (branch) Limited

Type: NZ Limited Company (Ltd)
9429030768093
NZBN
3740196
Company Number
Registered
Company Status
G425910
Industry classification code
Handbag Retailing
Industry classification description
Current address
38 Lochiel Road
Remuera
Auckland 1050
New Zealand
Service & physical address used since 01 Mar 2012
Level 2, 86 Lunn Avenue
Mt Wellington
Auckland 1072
New Zealand
Registered address used since 14 Jun 2023

San Michelle (Branch) Limited was launched on 01 Mar 2012 and issued a New Zealand Business Number of 9429030768093. This registered LTD company has been run by 2 directors: Bing He - an active director whose contract started on 01 Mar 2012,
Haichun Zhang - an active director whose contract started on 01 Mar 2012.
According to BizDb's data (updated on 21 Mar 2024), the company filed 1 address: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (type: registered, physical).
Up to 14 Jun 2023, San Michelle (Branch) Limited had been using Suite 2, 710 Great South Road, Penrose, Auckland as their registered address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
A & M Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Zhang, Haichun (a director) located at Remuera, Auckland postcode 1050,
He, Bing (a director) located at Remuera, Auckland postcode 1050. San Michelle (Branch) Limited is categorised as "Handbag retailing" (ANZSIC G425910).

Addresses

Previous addresses

Address #1: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 13 Jun 2016 to 14 Jun 2023

Address #2: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 29 May 2015 to 13 Jun 2016

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 01 Mar 2012 to 29 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) A & M Trustee Limited
Shareholder NZBN: 9429030883321
Mount Wellington
Auckland
1072
New Zealand
Director Zhang, Haichun Remuera
Auckland
1050
New Zealand
Director He, Bing Remuera
Auckland
1050
New Zealand
Directors

Bing He - Director

Appointment date: 01 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2012


Haichun Zhang - Director

Appointment date: 01 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Mar 2012

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