Smart Power (N.z.) Limited, a registered company, was started on 20 Feb 2008. 9429032901344 is the number it was issued. This company has been run by 7 directors: Xianghua Zeng - an active director whose contract began on 01 Jul 2015,
Wei Tang - an inactive director whose contract began on 01 Aug 2022 and was terminated on 02 Oct 2023,
Spark Su - an inactive director whose contract began on 20 Feb 2008 and was terminated on 21 Jun 2019,
Qian Liu - an inactive director whose contract began on 18 Dec 2009 and was terminated on 01 Jul 2015,
Wenqing Gu - an inactive director whose contract began on 20 Feb 2008 and was terminated on 19 Nov 2009.
Smart Power (N.z.) Limited had been using 36 Walls Road, Penrose, Auckland as their physical address up to 26 Nov 2009.
Previous addresses
Address #1: 36 Walls Road, Penrose, Auckland
Physical address used from 21 Jul 2009 to 26 Nov 2009
Address #2: 36 Nacton Lane, Avondale, Auckland, New Zealand
Physical address used from 11 Mar 2008 to 21 Jul 2009
Address #3: 36 Nacton Lane, Avondale, Auckland, New Zealand
Registered address used from 11 Mar 2008 to 26 Nov 2009
Address #4: 47 Shoreham Street, New Windsor, Auckland, New Zealand
Physical & registered address used from 20 Feb 2008 to 11 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ncp Trading Limited Shareholder NZBN: 9429033984032 |
Penrose Auckland 1061 New Zealand |
14 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Wei |
New Windsor Auckland New Zealand |
20 Feb 2008 - 25 Jul 2023 |
| Individual | Zeng, Xianghua |
Farm Cove Auckland 2012 New Zealand |
06 Jul 2015 - 25 Jul 2023 |
| Individual | Su, Spark |
New Windsor Auckland New Zealand |
20 Feb 2008 - 25 Jul 2023 |
| Individual | Wang, Peng |
Newmarker Auckland 1023 New Zealand |
06 Jul 2015 - 25 Jul 2023 |
| Individual | Chen, Yuqiang |
Avondale Auckland, New Zealand |
20 Feb 2008 - 14 Jul 2009 |
| Individual | Gu, Wenqing |
Avondale Auckland, New Zealand |
20 Feb 2008 - 14 Jul 2009 |
Xianghua Zeng - Director
Appointment date: 01 Jul 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Jul 2015
Wei Tang - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 02 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2022
Spark Su - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 21 Jun 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Jul 2015
Qian Liu - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 01 Jul 2015
Address: Remuera, Auckland, New Zealand
Address used since 18 Dec 2009
Wenqing Gu - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 19 Nov 2009
Address: Avondale, Auckland, 1026 New Zealand
Address used since 20 Feb 2008
Yuqiang Chen - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 19 Nov 2009
Address: Avondale, Auckland, 1026 New Zealand
Address used since 20 Feb 2008
Wei Liu - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 19 Nov 2009
Address: New Windsor, Auckland, New Zealand
Address used since 20 Feb 2008
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