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Smart Capital Limited

Type: NZ Limited Company (Ltd)
9429031047913
NZBN
3437494
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671233
Industry classification code
Non-residential Property Operation Nec
Industry classification description
Current address
817 Beach Road, Browns Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2015
817 Beach Road, Browns Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 01 Jul 2015

Smart Capital Limited, a registered company, was started on 24 Jun 2011. 9429031047913 is the number it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company was classified. The company has been supervised by 4 directors: Viacheslav Chumak - an active director whose contract began on 24 Jun 2011,
Vladimir Chumak - an active director whose contract began on 01 Jun 2020,
Inga Chumak - an active director whose contract began on 01 Jun 2023,
Inga Chumak - an inactive director whose contract began on 01 Jun 2017 and was terminated on 01 Jun 2020.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 817 Beach Road, Browns Bay, Auckland, 0630 (category: physical, registered).
Smart Capital Limited had been using 71 Oakway Drive, Schnapper Rock, Auckland as their physical address until 01 Jul 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9%).

Addresses

Principal place of activity

71 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand


Previous addresses

Address #1: 71 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 26 Jun 2012 to 01 Jul 2015

Address #2: 4 Birmingham Road, Otara, Auckland, 2013 New Zealand

Registered & physical address used from 24 Jun 2011 to 26 Jun 2012

Contact info
64 22 0986300
Phone
v.chumak.v@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chumak, Vladimir Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Chumak, Viacheslav Browns Bay
Auckland
0630
New Zealand
Directors

Viacheslav Chumak - Director

Appointment date: 24 Jun 2011

Address: Auckland, 0630 New Zealand

Address used since 01 Jul 2015


Vladimir Chumak - Director

Appointment date: 01 Jun 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2020


Inga Chumak - Director

Appointment date: 01 Jun 2023

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2023


Inga Chumak - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 01 Jun 2020

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Jun 2017

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C Coast Marketing Limited
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Wuyi Investment Limited
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Meihu Limited
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Mohock Limited
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24link Limited
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