Smart Facility Management Services Limited was started on 16 May 2011 and issued a number of 9429031108492. This registered LTD company has been supervised by 1 director, named Wenna Wu - an active director whose contract started on 16 May 2011.
According to our database (updated on 19 Mar 2025), the company filed 1 address: 182 Manuka Road, Bayview, Auckland, 0629 (types include: physical, service).
Up to 13 May 2015, Smart Facility Management Services Limited had been using 18 Wykeham Place, Glenfield, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wu, Wenyuan (an individual) located at Bayview, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wu, Wenna - located at Bayview, Auckland. Smart Facility Management Services Limited has been classified as "Facilities management and cleaning service - contract nec" (ANZSIC N731115).
Principal place of activity
182 Manuka Road, Bayview, Auckland, 0629 New Zealand
Previous addresses
Address #1: 18 Wykeham Place, Glenfield, Auckland, 0629 New Zealand
Registered address used from 20 Mar 2015 to 13 May 2015
Address #2: 18 Wykeham Place, Glenfield, Auckland, 0629 New Zealand
Physical address used from 20 Mar 2015 to 11 May 2016
Address #3: 29 Toledo Avenue, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 01 Jul 2014 to 20 Mar 2015
Address #4: 10 Fernloche Place, Flat Bush, Manukau, 2016 New Zealand
Physical & registered address used from 16 May 2011 to 01 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wu, Wenyuan |
Bayview Auckland 0629 New Zealand |
06 Jan 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wu, Wenna |
Bayview Auckland 0629 New Zealand |
16 May 2011 - |
Wenna Wu - Director
Appointment date: 16 May 2011
Address: Bayview, Auckland, 0629 New Zealand
Address used since 03 May 2016
Winslade Rentals Limited
184 Manuka Road
Highfree Trustees Limited
13 Pemberton Avenue
Onegooddeed Foundation
3/9 Pemberton Avenue
Rambo Projects Limited
196 Manuka Road
Box Smart Limited
198b Manuka Road
Alfred Ian Davies Trustee Limited
3 Pemberton Ave
A2nos Limited
21b Archers Road
Court Care Limited
15 Scarlet Oak Drive
Education Solutions Nz Limited
Unit 9
Hi-gene Limited
12 Target Court Road
New Zealand Shooting Sports Centre Limited
37 Te Wharau Drive
Northside Properties Limited
63 Sunset Road