Smart Liquor Enterprises Limited, a registered company, was registered on 27 Jan 2012. 9429030811614 is the NZ business number it was issued. "Liquor store" (business classification G412310) is how the company was classified. The company has been supervised by 2 directors: Wah Ming Cheng - an active director whose contract began on 27 Jan 2012,
Qi Qiao Li - an inactive director whose contract began on 27 Jan 2012 and was terminated on 31 Jan 2012.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Aldon Lane, The Gardens, Auckland, 2105 (types include: registered, postal).
Smart Liquor Enterprises Limited had been using 3A Norman Close, The Gardens, Auckland as their physical address until 12 Oct 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
3a Norman Close, The Gardens, Auckland, 2105 New Zealand
Previous addresses
Address #1: 3a Norman Close, The Gardens, Auckland, 2105 New Zealand
Physical address used from 16 Feb 2012 to 12 Oct 2015
Address #2: Shop 6,263 Mt Smart Road, Auckland, 1061 New Zealand
Physical address used from 27 Jan 2012 to 16 Feb 2012
Address #3: 3a Norman Close, The Gardens, Auckland, 2105 New Zealand
Registered address used from 27 Jan 2012 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Cheng, Wah Ming |
The Gardens Auckland 2105 New Zealand |
27 Jan 2012 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Li, Qi Qiao |
The Gardens Auckland 2105 New Zealand |
27 Jan 2012 - |
Wah Ming Cheng - Director
Appointment date: 27 Jan 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 27 Jan 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 03 Oct 2019
Qi Qiao Li - Director (Inactive)
Appointment date: 27 Jan 2012
Termination date: 31 Jan 2012
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 27 Jan 2012
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