Smartcall Limited

Smartcall Limited was launched on 14 Jul 2010 and issued an NZ business number of 9429031469746. This registered LTD company has been run by 3 directors: Hong Zhou - an active director whose contract began on 02 Dec 2011,
Linshan Jiang - an inactive director whose contract began on 09 Nov 2021 and was terminated on 18 Jan 2023,
Huan Wang - an inactive director whose contract began on 14 Jul 2010 and was terminated on 08 Feb 2012.
As stated in BizDb's database (updated on 02 Apr 2024), this company uses 1 address: Building M1, 261 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, service).
Up until 06 May 2022, Smartcall Limited had been using 1-1, 72 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Gu, Yujia (an individual) located at Totara Vale, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Zhang, Jingmao - located at New Lynn, Auckland.
The 3rd share allotment (550 shares, 55%) belongs to 1 entity, namely:
Jiang, Linshan, located at Browns Bay, Auckland (an individual). Smartcall Limited has been categorised as "Telecommunications services nec" (ANZSIC J580910).

Other active addresses

Address #4: Building M1, 261 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 25 Jan 2024

Principal place of activity

220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 1-1, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 19 Jul 2018 to 06 May 2022

Address #2: Floor 9 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Nov 2017 to 19 Jul 2018

Address #3: 87-89 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 02 Mar 2017 to 10 Nov 2017

Address #4: 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2016 to 02 Mar 2017

Address #5: 6a/48 Ellice Rd, Glenfield, Auckland, 0627 New Zealand

Physical & registered address used from 09 Dec 2013 to 11 Jan 2016

Address #6: 41 Pearn Place, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 17 Feb 2012 to 09 Dec 2013

Address #7: 1/97 Manukau Rd, New Market, Auckland, 1025 New Zealand

Registered & physical address used from 08 Nov 2010 to 17 Feb 2012

Address #8: 23/8 Soljak Pl, Auckland, 1025 New Zealand

Physical & registered address used from 14 Jul 2010 to 08 Nov 2010

Previous Shareholders

Hong Zhou - Director

Appointment date: 02 Dec 2011

Linshan Jiang - Director (Inactive)

Appointment date: 09 Nov 2021

Termination date: 18 Jan 2023

Huan Wang - Director (Inactive)

Appointment date: 14 Jul 2010

Termination date: 08 Feb 2012