Win Smart Consulting Limited, a registered company, was registered on 22 Nov 2007. 9429033023564 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been run by 4 directors: Tay-Hang Steven Ching - an active director whose contract started on 22 Nov 2007,
Steven Ching - an active director whose contract started on 22 Nov 2007,
Ailian Su - an active director whose contract started on 04 Oct 2011,
Yance Mei - an inactive director whose contract started on 22 Nov 2007 and was terminated on 03 Oct 2011.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 38A Mark Edward Drive, Half Moon Bay, Auckland - Manukau, 2012 (types include: physical, service).
Win Smart Consulting Limited had been using 7 Listack Drive, Flat Bush, Auckland as their physical address up to 19 Oct 2022.
Other names for this company, as we found at BizDb, included: from 22 Nov 2007 to 04 Oct 2011 they were called Cssm Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Principal place of activity
7 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 7 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 15 Dec 2015 to 19 Oct 2022
Address #2: 7 Listack Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 15 Dec 2015 to 19 Oct 2021
Address #3: 6 Chiania Place, Howick, Auckland New Zealand
Registered & physical address used from 22 Nov 2007 to 15 Dec 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Individual | Ching, Tay Hang Steven |
Auckland 2012 New Zealand |
17 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Su, Ailian |
Half Moon Bay 2012 New Zealand |
22 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ching, Steven |
Half Moon Bay 2012 New Zealand |
22 Nov 2007 - 17 Mar 2023 |
| Individual | Ching, Steven |
Flat Bush Auckland 2019 New Zealand |
22 Nov 2007 - 17 Mar 2023 |
| Individual | Mei, Yance |
Bucklands Beach Auckland New Zealand |
22 Nov 2007 - 03 Oct 2011 |
Tay-hang Steven Ching - Director
Appointment date: 22 Nov 2007
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 Oct 2021
Steven Ching - Director
Appointment date: 22 Nov 2007
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 Oct 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Dec 2015
Ailian Su - Director
Appointment date: 04 Oct 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 11 Oct 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Dec 2015
Yance Mei - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 03 Oct 2011
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 22 Nov 2007
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