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Smart Liquor Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030811614
NZBN
3713238
Company Number
Registered
Company Status
108467096
GST Number
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
263 Mt Smart Rd
Onehunga
Auckland 1061
New Zealand
Physical & service address used since 12 Oct 2015
263 Mt Smart Rd
Onehunga
Auckland 1061
New Zealand
Postal address used since 03 Oct 2019
6 Aldon Lane
The Gardens
Auckland 2105
New Zealand
Registered address used since 11 Oct 2019

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).

Addresses

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

Contact info
64 9525 6131
Phone
wahming@xtra.co.nz
Email
No website
Website
mtsmartliquor.com
04 Oct 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Cheng, Wah Ming The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Li, Qi Qiao The Gardens
Auckland
2105
New Zealand
Directors

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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